Page 32 - Terrorism Financing News Today

The FATF is the global money laundering and terrorist financing watchdog. India’s onsite assessment by FATF is slated for November, while the assessment is likely to come up for discussion in the plenary discussion in June 2024.

Who knew this life of crime would involve so much dang accounting?

Indonesia officially became the 40th member of the Financial Action Task Force on Money Laundering and Terrorist Financing (FATF).

President Joe Biden's administration announced new sanctions Friday against Hamas in the wake of its attack on Israel earlier this month.

After reports were released revealing that Hamas and its ally, the Palestinian Islamic Jihad, received around $90 million worth of crypto in funding, Chainalysis released a blog, noting that the

Organised crime groups are turning to the professions to exploit specialist knowledge and skills

India has recently acquired a new tranche of financial information from Swiss bank accounts belonging to its citizens and various organizati... | News Track

KUALA LUMPUR: Special measures taken by financial institutions in recent months to counter unauthorised banking transactions commonly pulled off by scammers have borne fruit with commendable results.

KUALA LUMPUR: Financial institutions, enforcement agencies, and regulators must embark on a collective journey that transcends borders, sectors, and ideologies to establish stringent anti-money laundering (AML) and counter-terrorism financing (CTF) protocols to reinvent trust in the context of financial crime and terrorism financing, said the Asian Institute of Chartered Bankers (AICB). 

KUALA LUMPUR: Malaysia's economy remains resilient anchored by domestic-oriented activities and will continue to be supported by labour market conditions and investments moving into next year, said Bank Negara Malaysia (BNM) governor Datuk Abdul Rasheed Ghaffour.