FATF

accused member of an alleged religious conversion racket in Uttar Pradesh (UP), identified as Abdul Rehman, has expressed a desire to return to Hinduism after converting to Islam in 2014–2015. Rehman was among 10 individuals arrested by the…
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The Financial Action Task Force (FATF), the global body monitoring terror financing and money laundering, has strongly condemned the April 22 Pahalgam terror attack in Jammu and Kashmir, in which 26 tourists lost their lives. In a strongly…
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The FATF on Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an official statement said. Russia's actions were "unacceptably run" counter to FATF's core principles…
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From Pakistan ministers calling India a “rogue state”, then making slanderous personal attacks on Prime Minister Narendra Modi and finally threatening India with “Atom Bomb”, the Islamic Republic’s leadership in the past week has exposed…
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Indian intelligence officials on Friday highlighted to the UN Counter-Terrorism Committee (CTC) that Pakistan’s inclusion in the Financial Action Task Force’s (FATF) “grey list” in 2018 had reduced attacks on “hard targets” in India and…
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The Financial Action Task Force (FATF) is set to decide at a plenary meeting this week whether to remove Pakistan from its “grey list” of countries facing enhanced monitoring. Pakistan was included in the grey list in June 2018 for failing…
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