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. The 40-member FATF, established in 1989,
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 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.
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,
Anti-money laundering watchdog urges India to speed up prosecutions
The global anti-money laundering watchdog 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, rated India "moderately" effective on its parameter of "money laundering investigation and prosecution" in a report,
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.
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The New Indian Express on MSN38m
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