The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...

The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...

The FATF said that in the February 2019 Pulwama suicide bombing, which killed 40 CRPF personnel in Jammu & Kashmir, a key ...

In its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been ...

In its 'Comprehensive Update on Terrorist Financing Risks', the FATF also flagged "state sponsorship of terrorism" and said a ...

The Financial Action Task Force (FATF) report reveals that the Pulwama and Gorakhnath attackers exploited digital platforms for terror financing.

In a 'Comprehensive Update on Terrorist Financing Risks' released on Tuesday, the FATF also drew attention to the role of ...

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

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...

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 ...