Nigeria is making significant strides in its bid to exit the Financial Action Task Force (FATF) grey list, thanks to a collaborative effort between the Federal Airports Authority of Nigeria (FAAN) and ...

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

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

FATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...

In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...

Jamaica has been invited by the President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, to participate in ...

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

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

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

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

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

An FATF report has revealed how terrorist groups based in Pakistan and beyond abused Amazon and PayPal to fund terrorist ...