Deep search
Rewards
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
FATF, India
Anti-money laundering watchdog calls on India to speed up prosecutions
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The 40-member FATF, established in 1989,
FATF lauds India’s competence to combat money laundering, terror financing; seeks better prosecution
Global anti-money laundering and counter-terror financing body FATF on Thursday released India’s much anticipated mutual evaluation report, saying the country’s systems in these domains were “effective” but “major improvements” were required to strengthen prosecution in such cases.
India accused of using anti-money laundering laws to harass non-profits
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements'
It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing cases.
India using anti-money laundering laws to harass NGOs
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money-laundering watchdog.
FATF Commends India's Anti-Money Laundering Efforts
The Financial Action Task Force (FATF) has recognized India's strides against money laundering and terrorism financing with a 'Regular Follow-up' rating. The FATF praised India's structural and institutional frameworks,
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
Money laundering convictions capped by India court capacity, says FATF
India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF. The report outlines key recommendations to address court backlogs and strengthen enforcement efforts.
India's gems, jewellery sector vulnerable to money laundering: FATF
The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ownership trail shows this sector in India is vulnerable to be used as a tool for money laundering and terrorist financing,
FATF urges India to reduce pending laundering cases
The Financial Action Task Force has acknowledged India's efforts but called for reducing pending money laundering cases and significant changes in prosecuting terror financing. The report highlights threats from extremist groups and stresses the need for better regulation of non-profits to prevent their misuse for terrorist financing.
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.
2d
on MSN
FATF praises India's efforts to combat money laundering, says country a 'victim of terror' from Al-Qaeda, ISIL
As per the report, India’s main sources of money laundering originate from illegal activities committed within the country.
4h
Jewellery sector used for money laundering
The ease with which the trade of precious metals and stones can be used to move large amounts of funds without leaving an ...
2d
FATF report praises India's anti-money laundering efforts, warns of Al-Qaeda threats in Jammu and Kashmir
The FATF, the global financial crime watchdog, said India's improvements are required to protect the non-profit sector from ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Trending now
Secret Service admits failure
Released after guilty plea
Feds subpoena Schaeffer
Pandas leaving for China
Russia threatens retaliation
Jurors begin deliberations
Sesame Place suit verdict
SC 1st execution in 13 years
Drug price challenge revived
Boeing defense chief exits
WI high court to decide
TN abortion law blocked
FDA approves flu vaccine
House repeals emission rules
Sues pharmacy middlemen
144K+ Mavericks recalled
Hand count approved in GA
Top Hezbollah leader killed?
Rallies in North Carolina
Bill to boost security OK'd
Baby powder recalled
$230 million crypto theft
Hiker injured in bear attack
In-person voting begins
1st rabies outbreak in seals
Stein's ballot bid rejected
MS sheriff's office probe
Recalling 449K+ vehicles
Disney to stop using Slack
$3B for battery projects
Beirut strike death toll
Feedback