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Searched Tag: fatf report
FATF flags e-comm, online payments use in India terror attacks

FATF flags e-comm, online payments use in India terror attacks

July 8, 2025, 03:06 PM - 7 min read

Given the 22 April Pahalgam terror attack, FATF, in June condemned the attack and announced to come out with a "comprehensive analysis of terrorist financing", compiling cases provided by its global network consisting of 200 jurisdictions.

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A representational image.

India set to push FATF for Pakistan’s re-entry into grey list

May 23, 2025, 03:49 PM - 3 min read

Tensions between India and Pakistan have escalated after the April 22 terror attack in Pahalgam that claimed the lives of 26 civilians.

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FATF warns of ML,TF risks in India's precious metals sector

FATF warns of ML,TF risks in India's precious metals sector

September 20, 2024, 03:30 PM - 2 min read

The Financial Action Task Force (FATF) has warned that India's trade in precious metals and stones is vulnerable to money laundering and terrorist financing due to its ability to facilitate large fund transfers without ownership trails. The FATF's report calls for a deeper analysis of these risks in this significant sector, which constitutes about 7% of the GDP.

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FATF Calls for Improved Terrorism Financing Controls in India.

FATF warns India of severe terrorism financing threats

September 19, 2024, 09:13 PM - 4 min read

India's efforts to combat illicit finance have been acknowledged by the Financial Action Task Force (FATF), but the global watchdog has also issued a stern warning regarding serious threats related to terrorism and terrorist financing. In its latest assessment, FATF praised India's progress but emphasised that the country must continue improving its systems to address these threats effectively.

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The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

India's anti-terror financing system effective: FATF

September 19, 2024, 06:12 PM - 3 min read

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

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