The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

FATF advises members to increase due diligence for risks arising from Myanmar, maintaining its status as a high-risk ...

In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...

Why FATF report on terror financing is relevant to the UPSC exam? What is the significance of topics such as carrying ...

In a major diplomatic and economic breakthrough, the European Parliament has officially removed the United Arab Emirates (UAE) from its list of high-risk countries for money laundering and terrorist ...

JAMAICA and Barbados were on Wednesday removed from the European Union (EU) list of ‘high-risk’ third countries with deficiencies in their anti-money laundering and countering financing of terrorism ...

CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the ...

Alongside the UAE, the European Parliament also cleared Barbados, Panama, Jamaica, the Philippines, Gibraltar, Senegal, and ...

According to the FATF report, the aluminum powder used in the deadly Pulwama blast, which killed 40 Indian paramilitary ...

The Financial Action Task Force (FATF), a powerful global financial watchdog, seems to start a new war against the crypto ...

KINGSTON, Jamaica -The Government of Jamaica has officially welcomed the European Parliament’s decision to remove the country ...

India significantly contributed to the Financial Action Task Force's (FATF) latest report on terrorist financing risks, which recognizes state sponsorship of terrorism.