South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

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

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

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

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

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

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

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

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

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear ...

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

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