At the last meeting of this organization, Iran was warned that if Iran's program of steps is not improved, Iran may be added ...

India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

India must tighten checks on transactions involving precious metals and stones as several of these deals are conducted in ...

The FATF places countries with weak terrorist financing and money laundering provisions on their ‘gray’ or ‘black’ list, ...

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

The FATF, established in 1989, is a 40-member body that sets the global standards for national authorities in the fight against illicit funds generated through drug trafficking, illegal arms trade, ...

The Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing ...

Global anti-money laundering and counter-terror financing body FATF on Thursday released India’s much anticipated mutual ...

The Financial Action Task Force (FATF) will release the Mutual Evaluation Report (MER) on India on September 19, Govt sources ...

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...

According to FATF, while India has approximately 1,75,000 enterprises only about 9,500 of them are registered with the GJEPC.

A report on India’s performance in curbing financial crimes gave the thumbs-up on 37 of 40 stringent evaluation parameters, a ...