News

The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...
Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ ...
FATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...
A FATF report reveals that terrorist groups exploit e-commerce and digital technologies for funding. The 2019 Pulwama attack ...
India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...
The Financial Action Task Force (FATF) has for the first time introduced the concept of state sponsorship of terrorism, in ...
The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...
According to the FATF report, the aluminum powder used in the deadly Pulwama blast, which killed 40 Indian paramilitary ...
The global anti-terror financing body cited cases from India, including the 2019 Pulwama attack and the 2022 Gorakhnath ...
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...
The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...