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Mutual Evaluation...
You Searched For "Mutual Evaluation Report"
India
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.
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29 Jun 2024 7:52 AM GMT
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