Financial Action Task Force, Fatf,

India's Gems, Jewellery Sector Vulnerable to Money Laundering, Terrorist Financing: FATF

FATF Highlights Our Commitment To Fight Financial Crimes: Finance Ministry

India Now In 'Regular Follow-Up' Category of Countries Under FATF: What It Means

What India approaching FATF over terror financing in Canada means

Union I&B Minister Anurag Thakur hits out at Congress over FATF 'Art and Antiquities Market' report

FATF suspends Russia's membership over Ukraine war

Engagement with FATF led to improvements in laws and procedures: Pak after removal from grey list

Russia barred from future projects of FATF

Pakistan taken off from FATF's grey list

FATF plenary to begin next week; Pakistan likely to exit 'grey list

FATF Asia-Pacific Group rates Pak low on 10 out of 11 international goals on anti-money laundering, combating terror finance: report

Pak makes currency declaration by all international passengers mandatory

FATF appoints Raja Kumar as new president

26/11 mastermind, once claimed to be dead, arrested in Pak

FATF acknowledges completion of Pakistan’s Action Plans and authorizes an on-site visit