FATF praises India's high compliance in combating terrorism financing, highlighting successful seizures and prosecutions, but ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

The global body recommended that India should include "deeper" qualitative and quantitative data and typologies from domestic ...

The ease with which the trade of precious metals and stones can be used to move large amounts of funds without leaving an ...

The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

Amnesty International (AI) has urged India to cease its "witch-hunting" of civil society organizations under the guise of ...

The Financial Action Task Force (FATF) report pointed out that India’s gems and jewellery sector is vulnerable to money laundering, terrorist financing as large amounts of funds are not showing ...

India’s Financial Intelligence Unit (FIU) is investigating Telegram, as it suspects the platform is being used for the ...

The Financial Action Task Force (FATF) of the Organization for Economic Cooperation and Development is an intergovernmental ...

The latest report by the global Financial Action Task Force (FATF) has highlighted that the most significant terrorism ...