Financial Action Task Force (FATF)
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Financial Action Task Force (FATF)
Nov 11, 2022
drishtiias.com
The Financial Action Task Force (FATF), a global watchdog tracking terror financing, has revealed in its latest report that the explosive material used in the 2019 Pulwama terror attack was purchased through the e-commerce platform Amazon. The report highlights the increasing use of online platforms to facilitate terrorism. FATF has also cited the 2022 Gorakhnath temple attack as another example of such misuse. Using both cases as key illustrations, the organisation warned that if e-commerce and
2:25
The Financial Action Task Force (FATF), a global watchdog tracking terror financing, has revealed in its latest report that the explosive material used in the 2019 Pulwama terror attack was purchased through the e-commerce platform Amazon. The report highlights the increasing use of online platforms to facilitate terrorism. FATF has also cited the 2022 Gorakhnath temple attack as another example of such misuse. Using both cases as key illustrations, the organisation warned that if e-commerce and
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What is the FATF?
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The Financial Action Task Force (FATF), a global financial crime watchdog, on Friday suspended Russia’s membership, saying Moscow’s war in Ukraine violated the organisation’s principles. The FATF is an inter-governmental organisation set up to combat money laundering and terrorism financing by setting global standards and checking if countries respect them. “This is the first time a member of FATF is suspended,” FATF President Raja Kumar told a news conference. “Russia is effectively sidelined f
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India might drag Canada to FATF for inaction over terror funding: Report
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Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (FATF) is a key partner in the fight. | INTERPOL HQ
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At the Financial Action Task Force (FATF) Private Sector Collaborative Forum (PSCF) 2025 held in India, FATF President Elisa de Anda Madrazo delivered a compelling speech emphasizing the urgent need for financial inclusion. She referenced data from the Consultative Group to Assist the Poor (CGAP), highlighting that 1.4 billion people globally still lack access to basic financial services. Madrazo stressed that this exclusion is not only unjust but also poses a global security risk, creating spac
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FATF Panel: Virtual assets and financial crime: Building an effective global regime to mitigate the risks
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