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

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

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

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

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

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

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 ...

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

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