Component of Pulwama IED was ordered via Amazon: FATF
The Times of Indiaarrow_outwardExplosive for Pulwama attack bought via e-commerce platform: Global terror watchdog
India Todayarrow_outwardFATF comments on state financing of terror reinforce India’s position on Pakistan: sources
The Hinduarrow_outwardComponent For Pulwama Attack Was Ordered From Amazon: FATF - Times Now
Times Nowarrow_outwardTerror groups using online gaming to recruit, move funds. FATF report flags looming threat - ThePrint
ThePrintarrow_outwardPulwama attack in terror financing report, FATF says Amazon & PayPal used by terrorists - WION
WIONarrow_outwardPulwama terrorists used Amazon to order bomb materials, says global terror financing watchdog FATF - The Economic Times
The Economic Timesarrow_outwardFATF flags state-sponsored terror financing for first time, validates India's stand on Pak: Key points - India TV News
India TV Newsarrow_outwardFATF Raises Alarm On Terrorists Misusing E-Commerce, Online Payment Platforms; Cites Pulwama And Gorakhnath Temple Attacks - Swarajyamag
Swarajyamagarrow_outwardFATF report shows risk of terrorist financing through gambling - NEXT.io
NEXT.ioarrow_outwardFATF Report Backs India’s Stand On Pakistan’s Role In Terror Financing - Free Press Journal
Free Press Journalarrow_outwardFATF Report Reveals Terrorists Exploited Amazon And PayPal To Fund Terror Strikes In India - MediaNama
MediaNamaarrow_outwardFATF’s Comprehensive Update on Terrorist Financing Risks 2025 - INSIGHTS IAS
INSIGHTS IASarrow_outwardHow terrorists use e-commerce, online payments to fund terror activities - Firstpost
Firstpostarrow_outwardFATF report reinforces India's position on state sponsored terrorism - BusinessLine
BusinessLinearrow_outwardPulwama to Gorakhnath attack: FATF flags misuse of digital tools - OpIndia
OpIndiaarrow_outwardFATF flags state-sponsored terrorism as global risk, echoes India’s concerns on Pakistan - Moneycontrol
Moneycontrolarrow_outwardExplosives for 2019 Pulwama & 2022 Gorakhnath attacks delivered online, terror funds traced digitally: FATF Report - Organiser Weekly
Organiser Weeklyarrow_outwardFATF Report Slams State-Sponsored Terrorism, Puts Spotlight on Pakistan - The Statesman
The Statesmanarrow_outwardEPrivateClient - Stablecoins increasingly used for illicit financing, FATF warns - Pam Insight
Pam Insightarrow_outwardPulwama, Gorakhnath attackers used advanced online tools like e-commerce and VPNs, reveals FATF report - Mathrubhumi English
Mathrubhumi Englisharrow_outwardExplosives for Pulwama attack bought through E-Commerce platforms, says Global terror watchdog, FATF - News On AIR -
News On AIR -arrow_outwardPakistan Unveils Independent Crypto Regulator to Align With FATF and Global Standards - Bitcoin.com News
Bitcoin.com Newsarrow_outwardAccording to the FATF study, assailants in Pulwama and Gorakhnath used VPNs and e-commerce websites - sentinelassam.com
Sentinelassam.comarrow_outwardFATF On E-Commerce & Online Services - Deccan Chronicle
Deccan Chroniclearrow_outwardOnline Payments, E-Commerce Misused for Terror Financing: FATF Warns in Explosive Report - MSN
MSNarrow_outwardFATF Flags E-Commerce in Terror Financing Risks - GKToday
GKTodayarrow_outwardFATF flags e-comm, online payments use in India terror attacks - News Arena India
News Arena Indiaarrow_outwardFATF flags use of e-commerce and payment apps in terror financing, cites Pulwama and Gorakhnath cases - Storyboard18
Storyboard18arrow_outwardFATF warns of tech-savvy terrorist tactics; says explosives bought on Amazon, ₹6 lakh moved via PayPal - Mint
Mintarrow_outwardFATF: Pulwama attack material procured from e-commerce portals - Tribune India
Tribune Indiaarrow_outwardFATF Warns of Terrorist Misuse of E-Commerce and Online Payments - Oneindia
Oneindiaarrow_outwardKey IED Component In Pulwama Attack Procured Via E-Commerce Website: FATF Flags Online Platforms’ Misuse For Terror - ABP Live English
ABP Live Englisharrow_outwardHow Pulwama, Gorakhnath attackers used Amazon, PayPal to make IEDs, transfer funds: FATF reveals shocking details - theweek.in
Theweek.inarrow_outwardMost countries falling short on terror financing enforcement, FATF finds - Global Investigations Review
Global Investigations Reviewarrow_outwardFATF report finds Pulwama, Gorakhnath attackers used online sites - jknewstoday.com
Jknewstoday.comarrow_outwardTerror Groups Using E-Commerce And Online Payments For Financing: FATF - News18
News18arrow_outwardFrom Pulwama To Gorakhnath: FATF Reveals How Terror Groups Are Exploiting E-Commerce Sites, Online Payment Platforms - thedailyjagran.com
Thedailyjagran.comarrow_outwardHow Terrorists Used Amazon, PayPal For Planning Terror Attacks In India? FATF Report Says… - Goodreturns
Goodreturnsarrow_outwardE-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog - NDTV
NDTVarrow_outwardExplosives for Pulwama attack bought from Amazon: FATF flags misuse of e-commerce, digital payments for ter... - Bhaskar English
Bhaskar Englisharrow_outwardFATF Flags Use Of Ecommerce And Online Payments In Terror Attacks - BW Businessworld
BW Businessworldarrow_outwardFATF flags abuse of e-commerce, online payment platforms for terror financing - Hindustan Times
Hindustan Timesarrow_outwardE-comm, online payment platforms being abused for terror financing: FATF - Business Standard
Business Standardarrow_outwardNEWS: Majority of countries deficient in countering terrorist financing, FATF reports warns; clear need to act fast - AML Intelligence
AML Intelligencearrow_outwardPakistan’s Terror Trail: FATF Scrutiny, IMF Loans, and India’s Global Pushback - Deccan Herald
Deccan Heraldarrow_outwardWEEKEND READ: Former #FATF executive secretary David Lewis FRGS argues that MEPs should approve the European Commission's proposal to align its third country list with FATF's grey list. "In not updating their list and reflecting the latest FATF decisions - LinkedIn
LinkedInarrow_outwardCanadian law societies defend AML/CTF credentials ahead of FATF evaluation - ICLG.com
ICLG.comarrow_outwardFATF grey list reshuffle: what it means for AML efforts - FinTech Global
FinTech Globalarrow_outwardPakistan ‘continues to strengthen its anti-money laundering, counter-terrorist financing system’: FATF - The Indian Express
The Indian Expressarrow_outwardFATF condemns Pahalgam terror attack, says it could not have occurred without ‘money and means’ - DD News
DD Newsarrow_outwardFATF and MONEYVAL to partner on joint June 2025 Plenary meeting - FATF
FATFarrow_outwardFATF and MONEYVAL adopt report on Latvia: first worldwide assessment under new evaluation round - Council of Europe
Council of Europearrow_outwardEXPLAINER | Why India is pushing for Pakistan's return to FATF grey list - The New Indian Express
The New Indian Expressarrow_outwardIndia to host 3-day FATF Private Sector Collaborative Forum 2025 (PSCF 2025) from 25th -27th March, 2025, in Mumbai - PIB
PIBarrow_outwardFATF plenary February 2025: Key grey list changes, strategic initiatives, and updated guidance - ComplyAdvantage
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