Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

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

The Financial Action Task Force (FATF) has condemned the April 22 terrorist attack in Pahalgam that left 26 people dead in ...

South Africa is on the brink of being removed from the FATF greylist, as officials express optimism following the completion ...

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 ...

Work has been done to get SA off the grey list, more work is required to achieve this worthy goal. At present the FAFT remains unsatisfied because SA must still show it can implement a modern and ...

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

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

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 ...