What TRF’s Terror Tag Means For India’s Push To Put Pakistan Back On FATF Grey List | India News
Last Updated:July 18, 2025, 14:44 IST Sources say the government has written yet another letter to FATF to…
FATF Report Bolsters India’s Stance On Terror Groups In Pakistan, Their Hawala Funding Channels | India News
Last Updated:July 09, 2025, 13:57 IST FATF report states Pakistan-linked terror groups such as LeT and JeM use…
FATF Pressure Deepens Fault Lines In Pakistan: Bilawal’s Call For Terror Extradition Triggers Fury | World News
Last Updated:July 07, 2025, 09:46 IST According to top intelligence sources, jihadist groups perceive Bilawal Bhutto’s offer to…
NIA Arrests In Pahalgam Case Nail Pakistan’s Lies & Bolster India’s FATF Case. Here’s How | India News
Last Updated:June 22, 2025, 12:13 IST The 2 arrests are evidence that the attackers were Pakistanis and associated…
Pakistan Exposed Again: FATF Flags Ballistic Missile Development, India May Push For Sanctions | World News
Last Updated:June 21, 2025, 11:25 IST A new report by the FATF called out Pakistan for violating international…
‘Deeper Military And Political Complicity’: Pakistan’s FATF Status Under Fresh Scrutiny After Jihadi Rally
Last Updated:June 06, 2025, 09:53 IST While Pakistan exited the FATF grey list in October 2022 after meeting…
India Looks To Corner Pakistan In FATF, IMF By Stirring World’s Conscience
Last Updated:May 23, 2025, 16:37 IST According to high-level government sources, backdoor talks have already commenced The IMF…
‘Have Proof, Will Act’: India Works to Put Pakistan Back ‘Under Surveillance’ In FATF, Cripple IMF Aid
Last Updated:May 06, 2025, 10:45 IST A senior official told News18 there are concrete and actionable cases tracing…
FATF Says India’s Gems, Jewellery Sector Vulnerable To Money Laundering, Terrorist Financing
Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the…
FATF Praises India’s Anti-Money Laundering, Terror Financing System; Calls for Better Prosecution
Published By: Mohammad Haris Last Updated: September 19, 2024, 18:32 IST The FATF’s 368-page report was released after…