India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The…
India, which has often been hit by terror attacks, must carve out mechanisms to regulate crypto currencies amid the emerging…
The Paris-based Financial Action Task Force (FATF) will decide this week whether Pakistan should be kept in its "grey list"…
Recently Habib Bank Limited (HBL), Pakistan's largest private sector bank with international branches, faced allegations of helping global terror organisation…
Pakistan's famed jihadi groups like the Lashkar-e-Taiba (LeT) have come out in full strength to deliver relief work and help…
<p> With the Financial Action Task Force (FATF) retaining Pakistan on its terrorism financing &ldquo;grey list&rdquo; again, the united opposition…