The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

The Ministry of External Affairs has set up a 24x7 control room amid the continuing hostilities between Iran and Israel and ...

"Terrorist attacks kill, maim and inspire fear around the world. The FATF notes with grave concern and condemns the brutal terrorist attack in Pahalgam on 22 April 2025. This, and other recent attacks ...

PM Modi in Canada for G7 summit; Trump leaves G7 summit amid Israel-Iran escalations; how will govt conduct Census 2027; and ...

Defence Minister Khawaja Muhammad Asif says Pakistan has fulfilled all requirements of Financial Action Task Force and there ...

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the steps that the countries ...

PRESS RELEASE FROM THE ANTI-MONEY LAUNDERING COMMITTEE Providenciales, Turks and Caicos Islands – Monday, 16th June 2025: The Hon. Rhondalee Braithwaite Knowles OBE KC, Attorney General and Chair of ...

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 ...

Vietnam has just made a big move toward legitimizing its digital economy. The country passed the Law on Digital Technology ...

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

U.S.-Iran nuclear talks collapsed after Israel’s strikes on Iran, escalating tensions and threatening Iranian leadership ...