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North Korea, Iran, and Myanmar Continue to Remain on FATFs BlacklistWorld
North Korea, Iran, and Myanmar Continue to Remain on FATF's Blacklist

The FATF identifies these nations as posing a significant risk to the international financial system because of...

25 Oct 2025 8:44 AM IST

FATF Warns Pakistan Against Terror FundingWorld
FATF Warns Pakistan Against Terror Funding

Pakistan is under APG (Asia Pacific Group) monitoring, ensuring implementation of anti-terror financing measures

25 Oct 2025 6:28 AM IST

Pak Brought To Its Knees: PMNation
Pak Brought To Its Knees: PM

“The confession by the JeM operative has unmasked Pakistan before the international community. Today, the terrorists’...

17 Sept 2025 7:28 PM IST

FATF On E-Commerce & Online ServicesBusiness
FATF On E-Commerce & Online Services

As a result of the investigation, 19 individuals were charged under relevant provisions of the Unlawful Activities...

9 July 2025 10:15 AM IST

FATF Condemns Pahalgam Attack, Calls for Unified Action Against Terror FundingNation
FATF Condemns Pahalgam Attack, Calls for Unified Action Against Terror...

Calls attack ‘brutal’; backs 200+ nations to tighten terror funding checks, India may push Pakistan review

16 Jun 2025 8:47 PM IST

Owaisi Urges Saudi Arabia to Re-list Pakistan on FATF Grey ListCurrent Affairs
Owaisi Urges Saudi Arabia to Re-list Pakistan on FATF Grey List

Owaisi is part of a multi-party delegation led by BJP MP Baijayant Panda under the Operation Sindoor outreach

29 May 2025 6:57 PM IST

Pakistan Must Be Put Back On FATF Grey List: Asaduddin OwaisiAsia
Pakistan Must Be Put Back On FATF Grey List: Asaduddin Owaisi

When this person (Asim Munir) was made a Field Marshal in Pakistan, a US-designated terrorist called Mohammad Ehsan was...

29 May 2025 7:10 AM IST

Help India To Push Pakistan Back Into FATF Grey List, Asad tells BahrainNation
Help India To Push Pakistan Back Into FATF Grey List, Asad tells...

There is unanimity in our country. The people and politicians irrespective of their political affiliations are united -...

26 May 2025 12:58 AM IST

India to Lobby With FATF To Revert Pakistan To Its Grey ListNation
India to Lobby With FATF To Revert Pakistan To Its Grey List

Pakistan failed to comply with anti-money laundering and terror financing rules, says India

23 May 2025 8:05 PM IST

Asian development bank. (Photo- PTI)Nation
India Urges ADB To Stop Aid To Pakistan

India is trying to restrict the flow of foreign funds to Islamabad

6 May 2025 12:22 AM IST

Aakar Patel | Why FATF is key to India’s security: Govt must heed its advice over NGOsColumnists
Aakar Patel | Why FATF is key to India’s security: Govt must heed its...

Here are two headlines from this month: One was “FATF’s Thumbs-Up To India’s Efforts To Tackle Terror Financing, Money...

24 Sept 2024 12:10 AM IST

FATF recognises India’s efforts to combat money laundering, terror financingNation
FATF recognises India’s efforts to combat money laundering, terror...

New Delhi: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial...

28 Jun 2024 3:53 PM IST

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