E-commerce platforms, online payments services being abused for terror financing: FATF
New Delhi: Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel, and the 2022 Gorakhnath Temple incident to say that e-commerce platforms and online payment services are being misused for terror financing.
In its ‘Comprehensive Update on Terrorist Financing Risks’, the FATF also flagged ‘state sponsorship of terrorism’ and said a variety of publicly available sources of information and delegations’ inputs to this report indicate that “certain terrorist organisations have been and continue to receive financial and other forms of support from several national governments”.
