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FATF Report on Terrorism in India: Country Faces Significant Terror Threat From ISIS, Al-Qaeda in Jammu and Kashmir
FATF Praises NIA and ED’s Ability To Conduct Complex Financial Investigations, Identify Money Trails
FAFT Report on India: Global Money Laundering and Terrorist Financing Watchdog To Release Mutual Evaluation Report on India on September 19 Can Use
Pakistan: Six Months After Removal From FATF ‘Grey List’ on Terror Funding, Country Paints Facade of Compliance
Pakistan Must Continue To Take ‘Credible’, ‘Verifiable’ Action Against Terrorism, Says Arindam Bagchi on FATF Decision
Russia-Ukraine War: FATF Condemns Russian Invasion of Kyiv, Imposes Additional Restrictions on Moscow
Pakistan Removed From FATF Grey List, Foreign Minister Bilawal Bhutto Zardari Congratulates Pakistanis
Pakistan Likely to Exit FATF Grey List During Global Money Laundering Watchdog's October 20-21 Plenary: Report
Pakistan Quietly Jails 26/11 Mumbai Terror Attacks Handler Sajid Majeed Mir for 15 Years in Terror Financing Case
FATF Retains Pakistan on 'Grey List', Says 'Will Verify Country's Compliance with On Site Visit'
Biggest Risk of Cryptocurrency Could Be Money Laundering, Its Use for Financing Terror' Says FM Nirmala Sitharaman
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