DD India
July 16, 2025 5:28 PM
The Financial Action Task Force (FATF) has released two major reports offering new insights into complex threats posed by proliferation financing, sanctions evasion, and terrorist funding. The reports highlight evolving global risks and recommend str...
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...
October 7, 2023 5:02 PM
In a display of unwavering commitment to combat terrorism and transnational organized crime, India and Italy came together for the 4th meeting of the India-Italy Joint Working Group on Counter Terrorism and Organized Crime. The high-level gathering, ...
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Last updated on: 8th Aug 2025
