Tag: terrorist financing
India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF
FATF says India needs to pay attention to cash dealings in precious metals, stones
The Financial Action Task Force’s (FATF) latest report said India’s gems,...
FATF recognizes India’s efforts in combating terror funding, money laundering
This milestone underscores India's significant strides in combating money laundering and terrorist financing: FATA
India has achieved a commendable level of technical compliance with Financial...
On Pakistan’s removal from FATF’s ‘grey list’, India says ‘must continue...
Pakistan is out of FATF's ‘grey list’ on terror funding; India reacts
In response to media queries on Pakistan's removal from the grey list of...
