North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

India, UAE to strengthen cooperation under FATF framework to counter-terror financing, anti-money laundering

Jan 19, 2026

India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and...

Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation

Feb 23, 2025

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML)...

UAE delegation concludes official visit to Morocco to strengthen cooperation in combating money laundering, terrorism financing

Apr 27, 2025

The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority of Morocco and aimed to reinforce...

Pakistan out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...

Army chief Gen Manoj Pande to visit Rajouri sector today to review ongoing counter-terrorist operations

Dec 25, 2023

The Army chief will review the ongoing counter-terrorist operations underway in the area.