Financial Action Task Force

‘Terror attacks need money to succeed’: FATF condemns Pahalgam carnage, calls out financing gaps

‘Terror attacks need money to succeed’: FATF condemns Pahalgam carnage, calls out financing gaps

16 Jun 2025

3 min read

FATF red-flags India’s low conviction rate

FATF red-flags India’s low conviction rate

20 Sep 2024

2 min read

Go beyond incremental safeguards, overhaul draconian laws

Go beyond incremental safeguards, overhaul draconian laws

Express News Service

20 May 2024

2 min read

Cayman Islands’ exit from FATF grey list to boost FDI inflow in India

Cayman Islands’ exit from FATF grey list to boost FDI inflow in India

31 Oct 2023

2 min read

Monson Mavunkal featured as case study in FATF report

Monson Mavunkal featured as case study in FATF report

16 Mar 2023

3 min read

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

13 Sep 2022

3 min read

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

17 Jun 2022

3 min read

Pakistan pares down terrorist numbers in PoK to convince FATF

Pakistan pares down terrorist numbers in PoK to convince FATF

19 Mar 2022

2 min read

Pakistan remains on FATF's grey list; UAE included in the same category as well

Pakistan remains on FATF's grey list; UAE included in the same category as well

05 Mar 2022

5 min read

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