India, money laundering
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.
India using anti-money laundering laws to harass NGOs: Amnesty
Amnesty International has urged India to cease its crackdown on civil society groups under the guise of combating money laundering and terrorism financing. The call follows a report by the Financial Action Task Force,
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.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county's systems were "effective" but "major improvements" were required to strengthen prosecution in these cases.
Force Motors stock zooms 10%, most in over a month after four-day slump
Trading volumes were robust, with over 71,000 shares changing hands—more than double the one-week and one-month average of 35 ...
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Need to accelerate our indigenous programme: IAF chief on India's self-reliance in defence
IAF Chief Air Chief Marshal V R Chaudhari on Thursday said self-reliance is "not about isolation", but also about ...
India emerges as a force for good irrespective of result as a mediator
As the world continues to watch the war in Ukraine, India’s quiet diplomacy may just be the force for good that eventually ...
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India orders hundreds of new engines for Su-30MKI fighters
The contract, worth more than 260 billion rupees or US$3.1 billion, will see the first engine handed over to the Indian Air ...
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FATF commends India's efforts in tackling illicit finance, places India in highest rating category
The Financial Action Task Force (FATF), a global watchdog for combatting money laundering and terror financing, has praised ...
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Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir
New Delhi: Global anti-money laundering and terror financing watchdog Financial Action Task Force (FATF) has praised ...
FATF report on India and the significance of the observations
India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.
FATF Asks for Tighter Checks on India’s Precious Metal Deals
India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...
India has a new nuclear-capable ballistic missile submarine. But can it catch up with China?
India’s second nuclear-capable ballistic missile submarine joined its naval fleet late last month, a move the government says ...
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India's Precious Metals and Stones Sector Under Scrutiny for Money Laundering Risks
The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...