#fatf #aml #cft #cpf #followthemoney | Financial Action Task Force (FATF)
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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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#followthemoney #aml #cft #cpf #gafi #fatf | Financial Action Task Force (FATF)
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In this detailed explainer, we break down what the Financial Action Task Force (FATF) is, how it works, and what it means for a country to be placed on its grey or black list. Pakistan was on the FATF grey list from 2018 to 2022 and was removed after committing to reforms. Now, India has prepared a dossier alleging that Pakistan has misused international aid for arms procurement and terror financing. This dossier is likely to be presented at the upcoming FATF meeting. We explain the significance
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