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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

In a first, FATF mentions role of 'states' as terror sponsors
India plays key role in bringing out FATF’s latest report on terrorist financing risks
News18 Afternoon Digest: IAF’s Jaguar Fighter Jet Crashes Near Rajasthan’s Churu & Other…
FATF comments on state financing of terror reinforces India’s position on Pakistan:…
FATF Report Bolsters India’s Stance On Terror Groups In Pakistan & Their Hawala Funding…

FATF - Latest events

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

FATF

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

FATF

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

FATF

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

FATF

Latest events

Maalik Box Office Collection Day 1: Rajkummar Rao’s massy action drama opens with decent number,…

Manushi Chhillar

Neeraj Chopra, Arshad Nadeem To Face Off In Silesia Diamond League In Poland

Arshad Nadeem

US Embassy In India Warns Visa Holders Will Be Deported If They Violate Immigration Rules

List of diplomatic missions of…

334 ‘Ungaludan Stalin’ camps to be held across Coimbatore district

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