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

The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the Pulwama attack, was purchased via Amazon, a major e-commerce platform.

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 ...

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

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 ...