A delegation from the Financial Action Task Force (FATF), the global money-laundering and terrorist financing watchdog,…
Tag: FATF
‘Violent Extremist Organisation’ In India Collected Funds To Procure Arms, Says FATF
The Financial Action Task Force (FATF) has said a “violent extremist organisation under investigation” in India…
Explained: What Is FATF And Why Is India Considering Dragging Canada There Over Terror Financing
New Delhi: The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 on…
In No Mood To Relent: India Goes Tough On Canada, Plans THIS BIG Action Over Khalistan Issue
While India sent back 41 Canadian diplomats, the Trudeau government called it a violation of international…
G20 leaders condemned terrorism in all forms and recognised it as a serious threat to gloabl peace: Jaishankar
Image Source : @AJEET1994/TWITTER G20 Summit The G20 members denounced terrorism in all its forms and…
Pakistan infringes FATF redline by letting JeM seek funds for jihad during Eid celebrations: Report
Image Source : ANI Jaish-e-Mohammad (JeM) chief Masood Azhar Pakistan: During the recent Eid celebrations, an…
Pakistan did not take sufficient action to dismantle terror groups working against India: US
Image Source : AP Representational Image US report on Pakistan-driven terrorism: In a major blow to…
‘You Are Under Watch’: FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen Publicly
New Delhi: In a stern message to Islamabad, the Financial Action Task Force (FATF) on Friday…
FATF Suspends Russia’s Membership Over Ukraine War
Last Updated: February 25, 2023, 00:13 IST The FATF said it will monitor the situation and…
Financial Crimes Watchdog FATF Suspends Russia’s Membership Over Ukraine Invasion
The Financial Action Task Force (FATF), a global financial crime watchdog, suspended Russia’s membership on Friday,…