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

2 daysPak customs scam: 1-crore-rupee Land Cruiser valued at just PKR 17,000

3 daysHow should money laundering be tackled? | Explained

9 days‘Kaan kholke sun le...‘: Jaishankar makes BIG statement in Rajya Sabha on Operation…

9 daysNo third-party intervention in Indo-Pak ceasefire: Jaishankar in Rajya Sabha

13 daysPakistan Shows Loyalty To US Amid FATF Concerns, Bestows Highest State Honour On CENTCOM…

FATF - Latest events

Accused in two terror attacks in India used online payment services, e-commerce platforms and VPNs:…

a monthFATF

Anti-terror body condemns Pahalgam attack: Couldn’t have occurred without money

2 monthsFATF

India targets Pak's terror funding, to approach World Bank & FATF

3 monthsFATF

Al-Qaeda, IS-linked groups a terror threat in J&K, says global anti-money laundering body

a yearFATF

Latest events

‘OpenAI Going To Eat Microsoft Alive’: Elon Musk Warns Satya Nadella After ChatGPT-5 Drop

2 hoursElon Musk

10 killed, 33 missing after flash floods in China, Xi orders all-out rescue ops

4 hoursChina

'Only Tamil and English to continue': Stalin rolls out new education policy for TN

4 hoursTamil Nadu

'Gathering of friendship': China welcomes PM Modi for SCO Tianjin Summit - signal thaw in ties

4 hoursChina