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

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

New Delhi: In what could provide India much needed ammunition to push Pakistan back into the ‘grey list’, the Financial ...

Indian customs intercepted a shipment mislabeled as industrial machinery at Kandla port. The FATF confirmed the cargo, a ...

FATF cites India’s 2020 seizure of military-bound equipment for Pakistan as evidence of global failures in preventing weapons financing threats.

A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for ...