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 removed the Philippines from its grey list following a successful on-site evaluation, praising t...

The FATF updates its criteria to better address nations posing significant risks to the global financial system, prioritizing high-income a...

The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...

India's fight against money laundering and terror financing receives recognition and constructive feedback from the FATF. With continued ef...

Being on the watchdog's gray list can scare away investors and creditors, hurting exports, output and consumption. It also can make global ...

"We will submit a law proposal on crypto-assets to the parliament as soon as possible. After that, there will be no reason for Turkey to st...

"It is in global interest that the world remains clear that Pakistan must continue to take credible, verifiable, irreversible and sustained...

Russia is also barred from participating in meetings of the FATF-Style Regional Bodies. "These measures expand on the actions that the FATF...

The FATF had found Pakistan's deficiencies in its legal, financial, regulatory, investigation, prosecution, judicial and non-government sec...

FATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...

The move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...

In its third plenary held virtually in June, the FATF decided to keep Pakistan in the grey list as Islamabad failed to check flow of money ...

The FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 2...

The Paris-based FATF, which kept Pakistan on the Grey List for an extended period till February 2020, had warned in October that Islamabad ...

The island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering...

If Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...