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 ...

A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...

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 ...

Hamid Saif AlZaabi, Secretary-General and Vice Chair of the National Anti-Money Laundering and Combatting the Financing of ...

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 ...

Participants talked about terrorism financing and various states involved in terrorism sponsorship. Among the states they examined were Saudi Arabia, Pakistan, Iran and Syria. They also talked ...

Philippines: Terrorism-Financing Charges Abused. Activists, Civil Society Groups Prosecuted to Exit Global Watchdog’s ‘Grey List’ ...