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FATF hails India’s digital stack
The Financial Action Task Force (FATF) has endorsed India’s digital stack for its overall low vulnerability.
Updated on Nov 15, 2024 07:10 AM IST
Neeraj Chauhan Rajeev Jayaswal, New Delhi
India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report
Out of the 40 stringent evaluation parameters required to check financial crimes (including money laundering and terror financing), India was found fully compliant or largely compliant in 37 of them
Published on Sep 19, 2024 05:43 PM IST
Rajeev Jayaswal
India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups: FATF
A FATF report highlights threats of terrorist financing in India, particularly from ISIS, Al Qaeda groups in Jammu & Kashmir.
Published on Sep 19, 2024 05:39 PM IST
FATF backs India’s steps to curb money laundering
The multilateral financial watchdog unveiled its conclusions at its plenary meeting in Singapore following a year-long process, during which an FATF team visited New Delhi for on-site evaluation of India’s measures and met senior officials.
Updated on Jun 29, 2024 07:10 AM IST
Afternoon briefing: Minister to probe Delhi airport roof collapse incident
A shortlist of the biggest headlines, recommended stories, and a special collection of news items you should check out.
Published on Jun 28, 2024 01:13 PM IST
