June 29, 2026
Featured
New Indian Express
The New Indian Express reports that FATF has warned terrorist financing is increasingly moving through digital channels, including social media, instant messaging, streaming platforms, virtual assets, crowdfunding, and embedded payment features. FATF also noted that fewer than 30% of reporting jurisdictions currently include these platform-related terrorist financing risks in national risk assessments, and called for stronger public-private cooperation, information sharing, platform-risk understanding, and integration of financial and digital intelligence.
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Key Developments
AlphaDelta Advisory
AlphaDelta provides senior AML and compliance advisory to organizations navigating regulatory engagement, program development, and strategic change.
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