Nepal continue to remain in FATF'S greylist

Oct 25, 2025

The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in...

India, UAE commit to fight against all types of terrorism

Jul 15, 2023

The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.

FATF recognises India's efforts to combat money laundering, terrorist financing

Jun 28, 2024

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force

FATF set to review Pakistan for money laundering, terrorist financing

Jun 14, 2022

Paris [France], June 14 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set...

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

Oct 22, 2021

Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...

India faces serious terrorism, terrorist financing threats from Al Qaeda: FATF

Sep 19, 2024

The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist...