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terror financing
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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.

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

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

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 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.
