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'Couldn't happen without money,' FATF condemns Pahalgam terror attack; steps up its scrutiny

IndiaTimes Monday, 16 June 2025
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.
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Financial Action Task Force Financial Action Task Force Intergovernmental organization to combat money laundering and terrorism financing

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