FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financing

FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financing https://www.taxtmi.com/news?id=46730 The FATF has intensified focus on the effectiveness of national AML/CFT measures in response to attacks that depend on financial flows, emphasising identification of gaps through mutual evaluations, strategic use of financial intelligence, and attention to emerging risks such as social media, crowdfunding, and virtual assets; jurisdictions with persistent deficiencies may face enhanced monitoring or grey listing, and states and stakeholders are urged to cooperate, submit evidence, and strengthen public-private collaboration to disrupt terrorist financing. en-us Mon, 16 Jun 2025 17:46:03 +0530 Mon, 16 Jun 2025 17:46:03 +0530 TaxTMI RSS Generator FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financing https://www.taxtmi.com/news?id=46730 The FATF has intensified focus on the effectiveness of national AML/CFT measures in response to attacks that depend on financial flows, emphasising identification of gaps through mutual evaluations, strategic use of financial intelligence, and attention to emerging risks such as social media, crowdfunding, and virtual assets; jurisdictions with persistent deficiencies may face enhanced monitoring or grey listing, and states and stakeholders are urged to cooperate, submit evidence, and strengthen public-private collaboration to disrupt terrorist financing. News - Mon, 16 Jun 2025 17:46:03 +0530 https://www.taxtmi.com/news?id=46730