In its latest report, “Asset Recovery Guidance and Best Practices,” FATF has called India among a handful of jurisdictions with strong legal and operational systems for confiscation and management of ...

FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes. "Any country that is on the grey list but also ...

Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a ...

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear ...

https://www.thehindubusinessline.com/money-and-banking/fatf-condemns-pahalgam-attack-reaffirms-support-to-countries-to-build-enhance-counter-financing-of-terrorism ...

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased scrutiny of countries' efforts to combat ...

The Financial Action Task Force (FATF), the apex inter-governmental anti-terror financing watchdog, has issued a statement condemning the Pahalgam terror attack ...

MANILA, Philippines — The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog. The Financial Action Task Force ...

The Financial Action Task Force (FATF) has identified left-wing extremist groups as a threat to the Indian government, with significant terrorism risks linked to ISIL or AQ groups in Jammu and Kashmir ...

The Paris-based Financial Action Task Force (FATF), an intergovernmental technical and policy-making body that is “the global standard setter on combating money laundering and the financing of ...

PARIS, Feb 24 (Reuters) - Global financial crime watchdog Financial Action Task Force (FATF) suspended Russia's membership on Friday, saying Moscow's war in Ukraine violated the organisation's ...

The Financial Action Task Force has laid out its perspective on crypto, including its views of nonfungible tokens and decentralized finance. The Financial Action Task Force (FATF) released its ...