Slamming attempts to undermine the credibility of the Financial Action Task Force (FATF), India has said such efforts reflect ...
Catherine Beth Washburn allegedly sent more than $30,000 in cryptocurrency to a Palestinian Islamic Jihad fighter and led a ...
India called the FATF an “indispensable” pillar of global counterterrorism financing, and took a veiled dig at Pakistan.
India used a UN counter-terrorism forum to strongly defend FATF scrutiny and warn about evolving terror-financing tools. The remarks underscored the need for credible compliance and closer global ...
India has defended the international anti-terrorism funding organisation against attacks on it by Pakistan, saying it was ...
In this episode of Statecraft, the focus is on the final negotiations of the India-US trade deal. While both nations have ...
India has defended the Financial Action Task Force at a UN side event, saying attempts to question its credibility stem from ...
Australia's long-awaited crypto Travel Rule officially comes into force on July 1, requiring virtual asset service providers ...
India has defended the international anti-terrorism funding organisation against attacks on it by Pakistan saying it was motivated by fear of scrutiny. Calling the Financial ...
India denounces Pakistani airstrikes in Afghanistan, citing civilian casualties and regional instability. Diplomatic tensions rise.
The Nigerian Air Force, NAF, has attributed the successful rescue of students and teachers abducted from Government Day ...
The Joint Task Force (North East), Operation Hadin Kai (OPHK), has recorded another major breakthrough in its counter-terrorism campaign, with top Boko Haram and Islamic State West Africa Province ...