Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world. FATF says money can be misused to ...

FATF advises members to increase due diligence for risks arising from Myanmar, maintaining its status as a high-risk ...

The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused.

The FATF’s latest report introduces state-sponsored terrorism funding as a key threat to global security, exposing major gaps ...

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

Onchain sleuth ZachXBT flagged millions in Circle’s USDC allegedly tied to North Korean IT infrastructure soon after the FATF ...

The global anti-terror financing body cited cases from India, including the 2019 Pulwama attack and the 2022 Gorakhnath ...

CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the ...

Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ ...

FATF report exposes state-sponsored terrorism funding, highlighting global security threats and financial system ...

The FATF report cited the example of the February 2019 Pulwama suicide bombing and April 2022 Gorakhnath temple terror attack ...

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