In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...

The Financial Action Task Force (FATF) condemns the April terror attack in Pahalgam and stresses on strengthening measures to ...

"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 ...

The Financial Action Task Force (FATF) has denounced the terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives ...

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

TANZANIA has been removed from the Group of Seven ‘grey list’ of the Financial Action Task Force (FATF) following significant ...

The FATF reiterated its position that financial intelligence remains one of the most effective tools in dismantling global ...

Moody’s has urged the Philippines to remain vigilant against the scourge of money laundering through cryptocurrency and ...

FATF confirms SA has completed all greylist reforms, clearing the way for a final on-site visit before potential delisting in ...

Removed from the EU’s list of markets at risk for money laundering, the Philippines pledges to continue the battle against ...

Kenya has been dealt a significant blow as the EU added the country to its money laundering watchlist, citing deficiencies in ...