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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.

FATF warns India of terror financing threats from groups active in Jammu & Kashmir.
Published on Sep 19, 2024 05:39 PM IST

India to join exclusive FATF club on Sept 19 for maintaining higher standards

A report on India’s performance in curbing financial crimes gave the thumbs-up on 37 of 40 stringent evaluation parameters, a feat achieved by just three G20 members

FATF’s mutual evaluation conducted in 2023-24 placed India in the top category of “regular follow-up”. (AP)
Published on Sep 11, 2024 08:36 AM IST
ByRajeev Jayaswal

J&K terror attacks: MHA lists steps being taken to contain terrorism

According to the data shared by the Home Ministry in the Lok Sabha, 14 security personnel and 14 civilians were killed in 11 terror related incidents in Jammu and Kashmir this year

Union minister of state for home affairs, Nityanand Rai. (File Photo)
Published on Jul 30, 2024 06:31 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.

FATF backs India’s steps to curb money laundering
Updated on Jun 29, 2024 07:10 AM IST

FATF clears India during mutual evaluation; no red flags: Officials

The decision comes after a year-long process, during which FATF team visited Delhi for an on-site evaluation of the country’s measures and met senior officials.

The FATF said it would publish the report for India after its quality and consistency review is completed.(AP)
Updated on Jun 28, 2024 03:38 PM IST
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