The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

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

Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...

India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...

The president on Thursday issued an ordinance to establish a Virtual Assets Regulatory Authority (Vara) to regulate the ...

The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...

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

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

The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...

The Isle of Man has taken action against online casino operators, over counter-terrorism and money laundering rules.

First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...