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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

PM Modi Flags Khalistani Extremism To UK’s Keir Starmer: ’No Space For Radicalism In…
Building Trust In Crypto Industry: Fighting Back Against Increasing Crypto Hacks
ED aids Mauritius in building capacity to combat money laundering
ED trains Mauritius officials in money laundering investigations
Defence and offence on West Asia chessboard

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

Latest events

2 terrorists gunned down by Army during infiltration bid in Jammu Kashmir’s Kupwara

Kupwara

Gauahar Khan lashes out at Bigg Boss 19’s Amaal Mallik for getting physical with Abhishek Bajaj:…

Amaal Mallik

Nepalese Hindu Student Bipin Joshi, Held Hostage By Hamas, Confirmed Dead

Hamas

Elon Musk’s SpaceX Starship crashes into Indian Ocean after successful launch, watch viral video

Indian Ocean