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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.
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.
Hosted on MSN
21h
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 ...
Opinion
3d
Opinion
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 ...
21m
India’s legacy in international mediation and soft power aspirations: From Korea to Ukraine
Speculation is rife on India's potential as a peacemaker in mediating the conflict between Russia and Ukraine. How does India ...
Hosted on MSN
14h
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 ...
Deccan Herald
8h
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 ...
2h
India vs Bangladesh LIVE, 1st Test Day 2: Rohit Sharma Reacts As Virat Kohli Makes Massive Blunder, India 3 Down
Virat Kohli was dismissed at his individual score of 11 after he decided not to review an LBW decision that went against him.
devdiscourse
2d
India Emphasizes Enhanced Military Preparedness Amid Border Tensions
Chief of Defence Staff Gen Anil Chauhan emphasized that India's military must be highly prepared for both short and long-term ...
Defense News on MSN
3d
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 ...
5d
on MSN
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 ...
7h
Financial Action Task Force lauds India's efforts to implement measures to tackle illicit finance
The Financial Action Task Force (FATF) has lauded Indias efforts to implement measures to tackle illicit finance including money laundering and terror funding, according to, Vivek Aggarwal, Additional ...
1d
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 ...
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