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

3 days‘India’s Strike Hit Azhar’s Family In Pakistan’: Jaish Man Confirms Op Sindoor Impact

7 daysIndia, France Hold 17th Counter-Terrorism Meet In Paris, Condemn Pahalgam Attack

8 daysIndia-EU hold counter terror dialogue, exchange global threat assessments

13 daysFATF handbook uses ED’s joint probe with US into $150 million drugs network as best…

16 daysTRF Got Funds From Gulf, Malaysia As NIA Probe Unmasks Foreign Funding Trail, Exposes…

FATF - Latest events

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

2 monthsFATF

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

3 monthsFATF

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

4 monthsFATF

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

a yearFATF

Statements

“ Balanced regulation will ensure jobs, revenue, safer users, stronger national security, and innovation. A ban achieves none of these, it only fuels illegal markets,

Mallikarjun Kharge, a month

Karnataka IT Minister calls ban on online real money gaming is a ‘knee…

Latest events

PM Modi gets stunning message from Donald Trump once again in just 48 hours as trade tensions thaw

36 minutesDonald Trump

Putin let me down, he is killing many people, says Trump as Ukraine war rages on

an hourVladimir Putin

Erika Kirk, widow of Charlie Kirk, named new CEO of Turning Point USA

an hourCharlie Kirk

US revokes 2018 sanctions waiver for India, others countries at Iran’s Chabahar port, effective from…

4 hoursChabahar Port