Tag: FATF

New Delhi: Global terror financing watchdog FATF Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, ...

New Delhi: Condemning the brutal Pahalgam terror attack in April, global watchdog FATF Monday said it has enhanced its focus ...

Singapore: Singapore strongly condemns all acts of terrorism and stands with India against the menace, a senior minister of the ...

New Delhi: India will make a strong case with FATF to revert Pakistan to its "grey list" for failure to ...

Here are two headlines from this month. One is ‘FATF’s Thumbs Up To India’s Efforts To Tackle Terror Financing, Money ...

New Delhi: Global anti-money laundering and terror financing body FATF Thursday launched its much-awaited mutual evaluation report on India, saying ...

Singapore: The Financial Action Task Force (FATF) Friday adopted the mutual evaluation report of India's anti-money laundering and countering the ...

New Delhi: A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the ...

New Delhi: The opposition slammed the BJP-led Centre Friday over the extension of the tenure of Enforcement Directorate (ED) chief ...

New Delhi: The FATF Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an ...