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TERRORIST FINANCING WATCHDOG
'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...30 Jun, 2026, 11.22 AM IST- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...19 Jun, 2026, 10.59 PM IST
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...31 May, 2026, 04.20 PM IST
- FATF condemns Pahalgam attackThe Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial underpinnings necessary fo...17 Jun, 2025, 12.21 AM IST
- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...16 Jun, 2025, 06.07 PM IST
- FATF to come out with India mutual evaluation report on September 19The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...10 Sep, 2024, 05.15 PM IST
- Pakistan exits FATF’s inglorious ‘grey list’ after 4 yearsPakistan needed 12 votes out of 39 to exit the grey list and move to the white list. To avoid black list, it needed support of 3 countries....22 Oct, 2022, 07.40 AM IST
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...14 Jun, 2022, 11.13 PM IST
- Network of Indian, Pakistan nationals trafficking people to Europe, especially Poland: FATFFATF is a global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards to prevent ill...25 Mar, 2022, 12.29 AM IST
- Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...05 Jul, 2021, 03.48 PM IST
- Pakistan continues in FATF 'grey list' despite intense lobbyingIn the last plenary held in October 2020, the FATF had concluded that Pakistan will continue in its grey list till February 2021 as it has ...26 Feb, 2021, 02.53 PM IST
- Pakistan unlikely to exit 'grey' list of global terror funding watchdog until JuneThe FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...17 Feb, 2021, 05.04 PM IST
- New FATF guidelines challenging, admits Pakistan as country continues to be on grey listAnnouncing its decision last Friday, FATF stated that it doesn’t consider that actions claimed to have been taken by Pakistan were effectiv...27 Oct, 2020, 08.57 AM IST
- Pakistan fails to fulfil key mandates of FATF; no action against Masood Azhar, Hafiz SaeedThe FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 2...19 Oct, 2020, 11.30 AM IST
- Paris-based Financial Action Task Force all set to decide on Pakistan's grey list statusThe Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islama...05 Oct, 2020, 12.44 PM IST
- Pakistan confirms putting Dawood Ibrahim's name in new terror sanctions listSeeking to escape from getting blacklisted by the Financial Action Task Force (FATF), the global money laundering and terrorist financing w...23 Aug, 2020, 03.57 PM IST
- Pakistan not showing understanding of terror financing risk: Financial Action Task ForcePakistan was placed on the ‘grey list’ in June last year and was lobbying hard to be removed from it at the Paris meeting.23 Feb, 2019, 08.14 AM IST
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