A FATF report reveals that terrorist groups exploit e-commerce and digital technologies for funding. The 2019 Pulwama attack ...

FATF flags Amazon & PayPal misuse in terror funding, Bharat Bandh impacts 25 crore workers, Kerala on Nipah alert ...

Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...

The investigation also uncovered that the accused had sent money to multiple individuals identified as ISIL followers in ...

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

Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns about the exploitation of e-commerce platforms and .

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 ...