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When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...
FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...
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The FATF’s statement suggests a possible shift in focus, from merely reviewing legal frameworks to evaluating the effectiveness of anti-terror financing measures on the ground.
In a move aimed at reviving tourism, Jammu and Kashmir Lieutenant Governor Manoj Sinha announced the phased reopening of ...
In a post on X, the TMC leader said his concerns mirror feedback received from countries he visited and asked for ...
Anti-terror watchdog FATF condemns Pahalgam attack, says couldn’t have happened without money movement ...
The Financial Action Task Force (FATF) raised 'grave concern' about the terrorist attack in Pahalgam that killed 26 innocent ...
In his remarks at a joint press conference with Christodoulides after their wide-ranging talks here, PM Modi also said that the "resolution through dialogue and restoration of stability is the call of ...
India open Women’s ODI World Cup 2025 vs Sri Lanka on Sep 30 in Bengaluru; Ind vs Pak clash set for this date.
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...