Terrorists in India are exploiting e-commerce and digital payments, FATF warns in its new report.

By Aniket Chakraborty July 10, 2025 Arrow INDIA NEWS

In 2019, Pulwama attackers used Amazon to buy aluminium powder for deadly IEDs.

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The Pulwama blast killed 40 CRPF jawans and was linked to Jaish-e-Mohammed operatives.

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In 2022, the Gorakhnath Temple attacker used PayPal to send Rs 6.7 lakh abroad to ISIS.

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The attacker also masked his location using VPNs and conducted 44 global transactions.

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FATF says fast, anonymous fintech tools make terror funding harder to trace than ever.

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Online marketplaces are being used to buy chemicals, 3D parts, and raise micro-donations.

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Peer-to-peer payments with fake names are building decentralized terror finance networks.

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India has renewed its call to relist Pakistan on FATF’s Grey List over state support risks.

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FATF urges urgent oversight of e-commerce, VPNs, and digital finance to block future attacks.

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