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

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

Pakistan was placed on FATF's grey list, which refers to countries considered as safe havens for terror funding and money ...

When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...

In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...

The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

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 ...

The Financial Action Task Force (FATF) has denounced the terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives ...

The FATF condemned the Pahalgam terror attack, highlighting the global community's response to terrorism financing. The ...