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India strides in FATF standards test amid concerns over NGO funding crackdown

India strides in FATF standards test amid concerns over NGO funding crackdown

The FATF expressed concern that India's crackdown on NGOs might not align fully with a "risk-based approach," which requires tailored assessments of each organization's potential for terrorism financing.

29 Jun 2024 7:52 AM GMT

Without naming, FATF includes PFI funding in case study based on Indian reports

Without naming, FATF includes 'PFI' funding in case study based on...

3 Nov 2023 10:51 AM GMT

Amit Shah meets with global anti-terror body chief in Delhi

Amit Shah meets with global anti-terror body chief in Delhi

Speaking at the conference, Kumar called for a push to tackle terrorist financing.

19 Nov 2022 11:00 AM GMT

Pakistan to be removed from Anti-Terror FATF Grey List after 4 years on list

Pakistan to be removed from Anti-Terror "FATF Grey List" after 4 years on list

When the financial crime watchdog meets in Paris from October 18 to 21, it is anticipated that the decision to remove...

15 Oct 2022 9:50 AM GMT

Pakistan quotes UN report alleging Kerala IS links to corner India

Pakistan quotes UN report alleging Kerala IS links to corner India

Pakistan has been calling on FATF to remove its name from the grey list

26 Jan 2021 3:54 PM GMT

Hafiz Saeed awarded 10 year imprisonment by Pak's anti-terror court

Pakistan has been under global pressure to take solid steps against terror financing and money laundering

19 Nov 2020 4:39 PM GMT