‘Exit From Greylist Not Bulletproof’: FATF Warns Pakistan Against Terror Financing
FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes.
Oct 25, 2025, 05:52 AM IST
Terror Financing Trail Exposed: Is FATF Preparing To Grey-List Pakistan Again?
Pakistan’s finance minister warns of growing unregulated transactions and terror financing risks, raising concerns that the country could face renewed global scrutiny under FATF's grey list framework.
Aug 25, 2025, 06:19 AM IST
What Amit Shah says regarding terror funding in the No Money for Terror conference
Regarding terror funding in the No Money for Terror conference, Union Home Minister Amit Shah said that the fight against terrorism is going on and terrorism is a threat to peace.
Nov 19, 2022, 17:38 PM IST
T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed
FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.
Oct 22, 2022, 08:30 AM IST
FATF Bars Russia From its Future Projects
FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.
Oct 22, 2022, 07:34 AM IST