The FATF report cited the example of the February 2019 Pulwama suicide bombing and April 2022 Gorakhnath temple terror attack ...

The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...

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 ...

Indian authorities have repeatedly highlighted Pakistan's persistent support for terrorism and its funnelling of multilateral ...

The Financial Action Task Force (FATF) has raised alarms over the increasing misuse of e-commerce platforms and online ...

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

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

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

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

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