The report highlights an incident from February 2020, when Indian authorities intercepted a Chinese vessel, Da Cui Yun, at ...

In a striking revelation, the Financial Action Task Force (FATF) in its report Complex Proliferation Financing and Sanctions ...

The Financial Action Task Force (FATF) report flags vulnerabilities in the global financial system for countering the ...

India confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National ...

A Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...

The report highlights how dual-use goods, critical for ballistic missile production, were mis-declared in shipping documents ...

FATF has flagged Pakistan for missile tech violations and terror financing links, as India pushes for its return to the grey ...

The FATF’s June 2025 report underscores an alarming rise in the misuse of financial channels — including cybercrime, ...

The Financial Action Task Force has flagged cryptocurrency mixers, cybercrime and shell companies as major enablers of ...

FATF report reveals India seized dual-use equipment linked to Pakistan's missile program, highlighting global financial ...