Financial Action Task Force (FATF)

FATF recognises India’s efforts to combat money laundering, terrorist financing

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The…

4 months ago

Global regulation for cryptocurrencies critical to curb terror activities: experts

India, which has often been hit by terror attacks, must carve out mechanisms to regulate crypto currencies amid the emerging…

2 years ago

Is FATF poised to overlook Pakistan’s support to terrorists?

The Paris-based Financial Action Task Force (FATF) will decide this week whether Pakistan should be kept in its "grey list"…

2 years ago

Pakistani banks routinely indicted for money laundering and terror financing

Recently Habib Bank Limited (HBL), Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation…

2 years ago

Key Pak terror group LeT recruits, collects funds during floods

Pakistan's famed jihadi groups like the Lashkar-e-Taiba (LeT) have come out in full strength to deliver relief work and help…

2 years ago

For Pak Opposition, it is now or never to table no-confidence motion to oust Imran Khan

<p> With the Financial Action Task Force (FATF) retaining Pakistan on its terrorism financing “grey list” again, the united opposition…

3 years ago