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Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...
The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and ...
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...
Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on ...
The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...
In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...