Pakistan will inevitably play the victim card, citing a threat from India, but it’s for the global watchdog to see through ...

FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

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

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

The greylisting itself was a direct result of state weaknesses under the ANC, the weaknesses profoundly exposed by the Phala Phala scandal and related controversies. The scandal, which involved large ...

The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

The decision, taken at the FATF Plenary in Strasbourg, France, notes that South Africa’s progress warrants an on-site assessment to verify that critical [Anti-Money Laundering and the Combating of the ...

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 ...

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

During the latest FATF plenary, sources confirm that India - reportedly backed by Israel - attempted to pressure the forum to ...

"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 ...