Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

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 ...

The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

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

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

In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...

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