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

Regular announcements remind passengers to declare amounts above $10,000, aligning with FATF compliance expectations.

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

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

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

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

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

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

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

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

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