The Financial Action Task Force (FATF) has raised alarms over the misuse of ecommerce platforms and online payment services ...

The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused.

The FATF has highlighted how e-commerce and online payment services are exploited for terror financing. It points to cases ...

In its latest report, the global terror financing watchdog has flagged abuses of online services while citing the Pulwama terror attack of 2019.

Vietnam’s new crypto law aims to boost compliance and exit the FATF gray list. It seeks to restore investors’ trust and ...

The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards ...

The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...

Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...

Recognising the global shift toward digital finance, the government of Pakistan has recently initiated concrete ...