India and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...

Stock Market Crash: Indian stock markets experienced a significant downturn on Monday. Both Sensex and Nifty saw substantial drops exceedin...

The US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...

Global terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...

The FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...

The Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...

India's compliance with anti-money laundering rules under FATF scrutiny includes improving supervision in non-financial sectors and facing ...

Addressing the UNSC on Thursday, India's Permanent Representative to the United Nations, TS Tirumurti, asserted that the international comm...

FATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the opera...

The French side reiterated their strong condemnation of the dastardly terrorist act in Pulwama the day before and expressed solidarity with...

The G20 nations said border agencies will strengthen cooperation to detect travel for terrorist purposes, including by identifying priority...

Without naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...

Myanmar condemned the recent terror attacks during the Amarnath Yatra in India as also various acts of terror perpetrated by terrorists fro...

There has been a significant improvement in exchange of information and assistance between India and Switzerland with regard to suspected b...

Switzerland has been facing immense pressure from India and many other nations to share details of customers suspected of stashing black mo...

Israel has declared 35 groups, mainly active in Pakistan, Afghanistan, Bangladesh and North Africa as terrorist organizations.