Searched Tag: india faces terrorism
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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