Financial Action Task Force (FATF)

India has achieved an “outstanding outcome” in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF plenary held in …

India, which has often been hit by terror attacks, must carve out mechanisms to regulate crypto currencies amid the emerging payment and fund raising platforms along with wider usage of …

The Paris-based Financial Action Task Force (FATF) will decide this week whether Pakistan should be kept in its “grey list” for further monitoring of its terror-promoting activities. The FATF meeting …

Recently Habib Bank Limited (HBL), Pakistan’s largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people …

Pakistan’s famed jihadi groups like the Lashkar-e-Taiba (LeT) have come out in full strength to deliver relief work and help the flood-affected masses. Meanwhile, the Pakistani government has banned international …