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 ...

When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...

In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...

FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

Pakistan was placed on FATF's grey list, which refers to countries considered as safe havens for terror funding and money ...

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 ...

Ishtiaq Ahmed and Siddharthya Roy discuss the conflict’s origins, its importance to India and Pakistan, and the evolution of ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

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