FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Oct 21, 2022

Paris [France], October 22 : Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and...

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...

Exit from Greylist not bulletproof: FATF warns Pakistan against terror financing

Oct 24, 2025

The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't...

India to push for bringing Pakistan on FATF grey list: Government sources

May 23, 2025

India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global...

FATF condemns Pahalgam terror attack, says "this...could not occur without money"

Jun 16, 2025

In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism...

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...