DD India
October 25, 2025 11:18 AM
Global terror funding watchdog -- Financial Action Task Force (FATF) -- has said that it has cautioned Pakistan that its exit from the 'greylist' in October 2022 does not make it immune from global scrutiny on terror financing and money laundering. ...
July 16, 2025 4:46 PM
India has reaffirmed its commitment to combat money laundering and terror financing, aligning its domestic frameworks with global standards set by the Financial Action Task Force (FATF). Established in 1989 during the G7 Summit in Paris, FATF plays ...
June 17, 2025 10:26 AM
In a major development, the Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist attack" in Pahalgam on April 22, stating that it could not have taken place without "money and the means" to move funds between terroris...
May 9, 2025 6:09 PM
According to the South Asia Terrorism Portal (SATP), Pakistan is home to 83 proscribed terrorist organisations. Of these, 45 remain active, spreading violence not only in India but across Asia and far beyond. Many are indigenous creations; others are...
September 19, 2024 11:20 PM
The Financial Action Task Force (FATF) on Thursday lauded India's efforts to tackle illicit finance but cautioned the country about serious threats related to terrorism and terrorist financing, particularly concerning groups like ISIL and Al Qaeda. ...
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Last updated on: 9th Nov 2025
