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

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

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

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found.The ...

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

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 ...

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

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

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

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

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