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Financial Action Task Force

News Reports

After failing to block terror groups and inching towards global backlist, Pakistan attempts to paint RSS as a terror org

OpIndia Staff - 28 August, 2020

The irony is that despite receiving an low rating by FATF, Pakistan urges the terror watchdog to take action against India

News Reports

Trying to hoodwink FATF? Report says Pakistan has quietly removed names of 4000 terrorists from watchlist including Mumbai attack mastermind

OpIndia Staff - 21 April, 2020

FATF retained the Pakistan in the Grey list in February, will review the progress in June 2020.

Latest News

India condemns Canada after revelations that Indian diplomats were under audio-video surveillance, lodges protest calling it flagrant violation of conventions

2 November, 2024

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2 November, 2024

Waqf Board claims 53 historical ASI monuments in Congress-ruled Karnataka, 43 of which have already been encroached by them

2 November, 2024

Indian companies sanctioned by the US say there will be no impact on their businesses, union govt says the firms have not violated any...

2 November, 2024

Uttarakhand CM Dhami lays the foundation stone for the renovation of Maa Purnagiri temple in Khatima

2 November, 2024

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