FATF condemns Pahalgam attack; to soon release case reports on state-sponsored terror funding https://www.taxtmi.com/news?id=46743 The FATF condemned the Pahalgam attack and announced a comprehensive analysis of terrorist financing-acknowledging state sponsored terrorism as a funding source-will publish a report compiled from its global network, host a webinar on emerging CFT risks, and emphasised effectiveness reviews and mutual evaluations; India is preparing a dossier to seek Pakistan's placement on the FATF grey list for alleged AML/CFT omissions and commissions. en-us Mon, 16 Jun 2025 19:31:03 +0530 Mon, 16 Jun 2025 19:31:03 +0530 TaxTMI RSS Generator FATF condemns Pahalgam attack; to soon release case reports on state-sponsored terror funding https://www.taxtmi.com/news?id=46743 The FATF condemned the Pahalgam attack and announced a comprehensive analysis of terrorist financing-acknowledging state sponsored terrorism as a funding source-will publish a report compiled from its global network, host a webinar on emerging CFT risks, and emphasised effectiveness reviews and mutual evaluations; India is preparing a dossier to seek Pakistan's placement on the FATF grey list for alleged AML/CFT omissions and commissions. News - Mon, 16 Jun 2025 19:31:03 +0530 https://www.taxtmi.com/news?id=46743