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FATF, which had removed Pakistan from the grey list in 2022, urged for unified response against global terrorism, and said that it will be setting up a framework to combat terrorist financing.
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
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 ...
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) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...
The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...
Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, which resulted in 26 deaths. This ...
This is the third time FATF has explicitly condemned a terrorist incident, following earlier statements in 2015 and 2019 ...