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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 ...
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...
The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...
Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...
The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...
The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...
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.
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...