News about Financial Action Task Force (FATF)

Financial Action Task Force

Latest news and events in the press about Financial Action Task Force

intergovernmental organization

an hourKabul rejects Pakistan’s claim on Masood Azhar, says JeM founder not in Afghanistan

2 hoursKabul rejects Pakistan’s claim on Masood Azhar, says JeM founder not in Afghanistan

3 hoursIs Masood Azhar In Afghanistan? Kabul Responds To Pakistan’s Claims

3 hoursTaliban denies Masood Azhar is in Afghanistan

2 daysRise of ‘digital hawala’ aiding money laundering, terror financing, global watchdog says

FATF - Latest events

Masood Azhar not in Afghanistan, Taliban rejects Pakistan claim amid terror probe

2 hoursPakistan

FATF report on asset recovery lauds ED’s swift action in cases

10 monthsFATF

Greylist exit not bulletproof: FATF warns Pakistan over terror financing risks

a yearFATF

Latest events

Delhi CM Rekha Gupta orders scrutiny of records on illegal constructions, bulldozer action to follow

an hourRekha Gupta

Strategic autonomy in motion as India hosts Brics summit

an hourIndia

One dead, four injured after oxygen cylinder explodes in Delhi's Okhla

an hourDelhi

BJP to mark Modi's birthday as 'Seva Diwas'

an hourBJP