FATF report finds Pulwama, Gorakhnath attackers used online sites
JK News Today The FATF report, without naming any country, noted it had received reports from its delegations about the…
FATF lauds India’s efforts to implement measures to tackle illicit finance including money laundering and terror funding
Places India in “regular follow-up” which is the highest rating category by FATF JK News Today New Delhi, Sept. 19:…