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News / Topic / Fatf

fatf

India-EU hold counter terror dialogue, exchange global threat assessments

Both sides agreed that terrorism is a global phenomenon that needs concerted action, (X/EU_in_India)
india news
Published on Sep 10, 2025 08:25 PM IST

FATF report flags misuse of digital platforms in terror attacks

A flag with the logo of the Financial Action Task Force, FATF, waves in the wind next to the German national falg during a meeting of the task force at the Congress Center in Berlin, Germany.
india news
Updated on Jul 09, 2025 02:57 AM IST

FATF flags abuse of e-commerce, online payment platforms for terror financing

In June 2025, the FATF condemned the Pahalgam attack and called on countries to combat financing terrorist activites.
india news
Published on Jul 08, 2025 01:37 PM IST

FATF cites India’s seizure of dual-use tech from Pak-bound ship in new report

According to the FATF report, the importer of the cargo was linked to Pakistan’s National Development Complex, which is involved in the country’s missile development programme. (PTI File Photo)
india news
Published on Jun 21, 2025 06:36 PM IST

The roots of terror funding

PREMIUM
India has made its case with bodies such as FATF and the UNSC about the need for renewed action against Pakistan-based terror groups. (PTI)
editorials
Published on Jun 17, 2025 10:21 PM IST

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