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 ...

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 ...

The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...

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

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

Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...

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