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

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

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 ...

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

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 (FATF) has raised alarms over the increasing misuse of e-commerce platforms and online ...

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

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

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) on Tuesday red-flagged the role of digital technologies in perpetrating terror attacks ...

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