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

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

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

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

South Africa is on the brink of being removed from the FATF greylist, as officials express optimism following the completion ...

The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...

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

Work has been done to get SA off the grey list, more work is required to achieve this worthy goal. At present the FAFT remains unsatisfied because SA must still show it can implement a modern and ...

Defence Minister Khawaja Muhammad Asif says Pakistan has fulfilled all requirements of Financial Action Task Force and there ...

"Terrorist attacks kill, maim and inspire fear around the world. The FATF notes with grave concern and condemns the brutal terrorist attack in Pahalgam on 22 April 2025. This, and other recent attacks ...

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

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