The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...

India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...

The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...

Pahalgam wasn’t just a flare-up—it was a future alert. In aworld of silent wars and smart weapons, India’s survivalhinges on ...

TMC MP Abhishek Banerjee raises critical questions regarding the government's accountability and diplomatic efforts following the Pahalgam terror attack, highlighting the lack of support from ...

FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

TMC MP Abhishek Banerjee questions the Centre's accountability over Pahalgam terror attack, border security, and foreign ...

India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. India will be submitting to the FATF for grey listing ...

India and Cyprus on Monday called for disruption of terrorism financing networks, elimination of safe havens, dismantling of ...