FATF

E-comm platforms, online payments services being abused for terror financing: FATF

E-comm platforms, online payments services being abused for terror financing: FATF

08 Jul 2025

4 min read

Iran seeks technical help from India to shed FATF's blacklisted country tag: Official

Iran seeks technical help from India to shed FATF's blacklisted country tag: Official

26 Nov 2024

2 min read

FATF adopts India's mutual evaluation report; praises anti-money laundering regime, advises quick prosecution

FATF adopts India's mutual evaluation report; praises anti-money laundering regime, advises quick prosecution

28 Jun 2024

1 min read

After 4 years, Pakistan taken off FATF grey list

After 4 years, Pakistan taken off FATF grey list

22 Oct 2022

1 min read

Pakistan taken off global watchdog's 'grey' list for terrorism financing

Pakistan taken off global watchdog's 'grey' list for terrorism financing

21 Oct 2022

1 min read

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

16 Feb 2022

2 min read

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