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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 ...
India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...
The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused.
Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...
A FATF report reveals that terrorist groups exploit e-commerce and digital technologies for funding. The 2019 Pulwama attack ...
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The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...
In a 'Comprehensive Update on Terrorist Financing Risks' released on Tuesday, the FATF also drew attention to the role of ...
The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...
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Emirates News Agency on MSNEU’s decision to remove UAE from list of high-risk third countries in money laundering, terrorist financing, reflects wise leadership’s vision: CBUAEKhaled Mohamed Balama, Governor of the Central Bank of the United Arab Emirates (CBUAE), and Chairman of the National ...
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