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 ...

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 ...

Khaled Mohamed Balama, Governor of the Central Bank of the United Arab Emirates (CBUAE), and Chairman of the National ...