As per the report, India’s main sources of money laundering originate from illegal activities committed within the country.

Nevertheless, India needs to continue to improve its system as its economy & financial system continue to grow,” A joint ...

Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance ...

The country has about 175,000 businesses in the sector but just 9,500 are registered with the Gem and Jewellery Export ...

The global Financial Action Task Force (FATF) on Thursday praised the Indian authorities for having demonstrated a "good ...

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 ...

The FATF, the global financial crime watchdog, said India's improvements are required to protect the non-profit sector from ...

The mutual evaluation report, conducted by a joint assessment team from FATF, the Asia/Pacific Group on Money Laundering (APG ...

The Financial Action Task Force (FATF), an international watchdog for combating money laundering and terrorist financing, has ...

In the Mutual Evaluation Report on India published today, the FATF flagged serious terrorism and terrorist financing threats ...

ISLAMABAD: The Asia-Pacific Group of the FATF, a global watchdog for terror financing and money laundering, has rated Pakistan's level of effectiveness as 'low' on 10 ...