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News / Topic / Fatf
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fatf

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FATF hails India’s digital stack

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FATF hails India’s digital stack
india news
Updated on Nov 15, 2024 11:39 AM IST

India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report

FATF, the global watchdog on money laundering and terrorist financing, was formed in 1989. (AP photo)
india news
Published on Sep 19, 2024 05:43 PM IST

India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups: FATF

FATF warns India of terror financing threats from groups active in Jammu & Kashmir.
india news
Published on Sep 19, 2024 05:39 PM IST

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering
india news
Updated on Jun 29, 2024 07:10 AM IST

Afternoon briefing: Minister to probe Delhi airport roof collapse incident

Civil Aviation Minister K Rammohan Naidu visits the Delhi airport after a portion of the roof of the Terminal-1 collapsed
india news
Published on Jun 28, 2024 01:13 PM IST
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'Canada Financing Khalistani...': Ex-Pentagon Official Seeks FATF Action

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