The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...

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

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

FATF report highlights challenges in money laundering prosecutions in India, including legal hurdles and lack of resources.

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...

India’s battle against money laundering faces significant hurdles, with only 28 convictions in five years, according to FATF.

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

Global anti-money laundering and counter-terror financing body FATF on Thursday released India's much anticipated mutual evaluation report, saying the country's systems in these domains were ...

The Financial Action Task Force (FATF) has recognized India's strides against money laundering and terrorism financing with a ...

Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county’s systems were “effective” but “major ...

The Financial Action Task Force (FATF) has given a thumbs up to India for its fight against money laundering and terror financing. India has achieved a significant milestone by securing a ‘Regular ...