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

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

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

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

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

Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns over the misuse of e-commerce platforms and online payment se ...

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

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

In its 'Comprehensive Update on Terrorist Financing Risks', the FATF also flagged "state sponsorship of terrorism" and said a variety of publicly available sources of information and delegations' ...

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