Tuesday, May 24, 2022
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Financial Action Task Force Fatf

Sitharaman Reaffirms India’s Commitment To Fighting Money Laundering, Terror Financing; Lauds FATF

Sitharaman Reaffirms India’s Commitment To Fighting Money Laundering, Terror Financing; Lauds FATF

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.

22 April 2022
India, US Ask Pakistan To Not Allow Its Territory For Use Of Terrorism After 2+2 Dialogue

India, US Ask Pakistan To Not Allow Its Territory For Use Of Terrorism After 2+2 Dialogue

The demand to Pakistan was made through a joint statement issued after the ‘2+2 Ministerial Dialogue’ between India and US.

12 April 2022

Turkey Added To FATF Gray List, Pakistan To Remain There

The 'gray list' of Financial Action Task Force (FATF) calls for increased scrutiny over financial dealings in order to prevent terror financing.

Security Official Confirms Presence Of Around 140 Terrorists At Launch Pads Across LoC Despite Ceasefire

Security Official Confirms Presence Of Around 140 Terrorists At Launch Pads Across LoC Despite Ceasefire

'They tried in the past but had to return after alert jawans foiled all their nefarious designs,' the official said.

05 August 2021

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