The Financial Action Task Force (FATF) on Tuesday red-flagged the role of digital technologies in perpetrating terror attacks ...

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

Pakistan launches Virtual Assets Regulatory Authority (PVARA) to license, monitor crypto firms, align with FATF rules, and protect digital economy.

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

The FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in countries' abilities, including India, to understand and counter ...

Pakistan has launched the Pakistan Virtual Assets Regulatory Authority (PVARA), the virtual assets regulatory authority, to ...

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

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

ZIGRAM's AML Brunchboard in Dubai united BFSI & Crypto leaders to discuss AML trends, FATF challenges, and tech-led compliance innovation ...

The global terror watchdog, FATF, reveals that the explosive used in the Pulwama attack was procured via an e-commerce platform.

FATF's June 2025 update lists high-risk nations (DPRK, Iran, Myanmar) for countermeasures and identifies jurisdictions under increased monitoring for AML/CFT ...

FATF revealed that national governments were found giving financial support to specific terrorist organisations but did not mention Pakistan specifically ...