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FATF’s Update on Terrorist Financing Risks
July 13 , 2025
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- The report was titled ‘Comprehensive Update on Terrorist Financing Risks’.
- The Financial Action Task Force has included a separate section on state-sponsored terrorism in its report for the first time.
- It raised concerns over the misuse of e-commerce platforms and online payment services by terrorist organisations.
- India’s 2022 National Risk Assessment (NRA) on Money Laundering and Terror Financing flagged state-sponsored terrorism as a major concern.
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