FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financing
New Delhi: Condemning the brutal Pahalgam terror attack in April, global watchdog FATF Monday said it has enhanced its focus ...
Read more
New Delhi: Condemning the brutal Pahalgam terror attack in April, global watchdog FATF Monday said it has enhanced its focus ...
Read moreSingapore: Singapore strongly condemns all acts of terrorism and stands with India against the menace, a senior minister of the ...
Read moreNew Delhi: India will make a strong case with FATF to revert Pakistan to its "grey list" for failure to ...
Read moreHere are two headlines from this month. One is ‘FATF’s Thumbs Up To India’s Efforts To Tackle Terror Financing, Money ...
Read moreNew Delhi: Global anti-money laundering and terror financing body FATF Thursday launched its much-awaited mutual evaluation report on India, saying ...
Read moreSingapore: The Financial Action Task Force (FATF) Friday adopted the mutual evaluation report of India's anti-money laundering and countering the ...
Read moreNew Delhi: A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the ...
Read moreNew Delhi: The opposition slammed the BJP-led Centre Friday over the extension of the tenure of Enforcement Directorate (ED) chief ...
Read moreNew Delhi: The FATF Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an ...
Read moreIslamabad: In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now ...
Read more
The people of South Korea have shown their maturity as votaries of democracy by recently gifting a landslide victory to...
Read more
For decades, current Israeli Prime Minister Benjamin Netanyahu has been warning about the “existential threat” that a nuclear-armed Iran poses...
Read more
On 12 June, the United Nations General Assembly adopted a resolution demanding an immediate, unconditional and lasting ceasefire in Gaza....
Read more
When a senior Enforcement Directorate (ED) officer gets caught in a graft case, eyebrows go up. But when insiders start...
Read more
