The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

The appointment of Vivek Aggarwal as incoming Vice-President of the Financial Action Task Force (FATF) has been read in some ...

India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi ...

India is likely to cite video and other evidence of Pakistan continuing its support to terror outfits, seeking to bring back Islamabad under the ‘Grey List’ of Financial Action Task Force at the Oct ...

Pakistan was removed from the 'Grey List' back in October 2022 after it managed to satisfy members of FATF about ...

Pakistan was removed from enhanced monitoring in 2022 after completing FATF’s 34-point reform plan on anti-money laundering and counter-terror financing measures.

India called the FATF an “indispensable” pillar of global counterterrorism financing, and took a veiled dig at Pakistan.

Islamabad/IBNS: Underworld don and one of the 1993 Mumbai serial blast accused Dawood Ibrahim lives in Karachi, Pakistani ...

India's Permanent Representative P. Harish said countries facing adverse FATF assessments should strengthen enforcement and ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.

The US has reaffirmed support for Pakistan’s right to defend itself against terrorist attacks as the UN adopted the ninth ...