FATF

Poonam Sharma In a chilling turn of events that recalls the blackest pages of cross-border terrorism, Pakistan-based terror groups Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM) have been reported to have reopened their defunct terror…

GG News Bureau United Nations, 17th June: The Financial Action Task Force (FATF), the global anti-terrorism body, has condemned the Pahalgam terrorist attack that took place on April 22. FATF stated that such attacks could not have…

GG News Bureau Indore, 30th Nov. The Eurasian Group (EAG) on Friday announced that it has granted observer status to the United Arab Emirates (UAE) during its 41st plenary meeting held here. EAG chairman Yuri Chikhanchin confirmed the…

GG News Bureau New Delhi, 29th June. India has achieved a remarkable outcome in the Mutual Evaluation conducted by the Financial Action Task Force (FATF) during 2023-24, as announced in the FATF plenary held in Singapore from June 26th to…

Anjali Sharma GG News Bureau WASHINGTON DC, 29th June. The Mutual Evaluation conducted during 2023-24 by Financial Action Task Force on Friday has placed India in the ‘regular follow-up’ category, a distinction shared by only four other…