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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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October 25, 2025, 10:51 AM - 4 min read
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the ‘greylist’ in October 2022 does not make it immune to money laundering and terrorist financing.
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October 25, 2025, 10:39 AM - 4 min read
India on Friday accused Pakistan of being unable to comprehend democratic ideals, saying concepts of democracy and constitution are alien to the country, which operates under the shadow of the military.
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September 10, 2025, 06:45 PM - 3 min read
EU and India have resolved to strengthen counter-terror cooperation, addressing cross-border threats, online radicalisation, and terror financing following the Pahalgam attack.
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June 16, 2025, 08:52 PM - 4 min read
Strongly condemning the Pahalgam terror attack, the Financial Action Task Force (FATF) pointed to Pakistan's terror financing networks and asserted that such an assault would not have been possible without the flow of funds supporting it.
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