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 ...

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...

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 ...

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

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

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

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

DOHA: The Legal and Judicial Studies Center at the Ministry of Justice is organizing two training courses for several legal professionals from ...

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

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