Tag: FATF

United Nations: India has defended the international anti-terrorism funding organisation against attacks on it by Pakistan, saying it was motivated ...

Paris: Global terror funding watchdog -- Financial Action Task Force (FATF) -- has said that it has cautioned Pakistan that ...

New Delhi: India and France reaffirmed their strong commitment to combating terrorism in all its forms during the 17th Meeting ...

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 ...