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Pakistan might well be pushed back into the Grey List by the Financial Action Task Force (FATF). While the country may have ...

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The FATF stated that terrorist organisations are now supplementing traditional funding methods with digital tools such as online payments, gaming platforms, social media, and e-commerce websites.

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

The FATF statement further said that as terrorism continues to threaten societies and citizens around the world, the global watchdog is supporting over 200 jurisdictions within its global network ...

Nigeria has received international recognition from the Financial Action Task Force (FATF) for making meaningful progress in the implementation of its Action Plan designed to strengthen the ...

India is set to approach global financial crime watchdog, the Financial Action Task Force (FATF), to put Pakistan under the “grey list” of the institute, a new report said on Friday.