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

The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...

The Financial Action Task Force (FATF) has highlighted growing concerns over the use of online platforms, including ...

The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...

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

The report also flagged state-sponsored terrorism, noting some terror groups still get financial and other support from ...

The global terror watchdog, FATF, reveals that the explosive used in the Pulwama attack was procured via an e-commerce platform.

In its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been ...

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

FATF revealed that national governments were found giving financial support to specific terrorist organisations but did not mention Pakistan specifically ...

Terrorists used Amazon, PayPal and other e-commerce websites for their terror financing uses, revealed FATF in its report.