Tag: FATF
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FATF report uncovers crypto, front company trail in global weapons funding
The Financial Action Task Force, the global watchdog on money laundering and terror financing, has warned that countries are increasingly using advanced financial tools...
FATF condemns Pahalgam terror attack, calls for unified global response to counter terror funding
The Financial Action Task Force (FATF) has condemned the Pahalgam terror attack of April 22, calling it "brutal" while urging a global "unified" response...
FATF plenary set for June 12; India may push for Pakistan’s return to grey list
The Financial Action Task Force (FATF) and the Council of Europe’s MONEYVAL will hold a joint plenary session in Strasbourg on June 12 and...
