The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased scrutiny of countries’ efforts to combat terror financing. India is preparing a detailed dossier on Pakistan’s alleged violations of anti-money laundering and terror financing guidelines, aiming to push for its re-inclusion in FATF’s “grey list.

‘Couldn’t happen without money’: FATF condemns Pahalgam terror attack; steps up scrutiny
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- Post published:June 16, 2025
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