FATF lauds India's anti-money laundering, terror financing measures
- Posted on September 19, 2024
- By Business News Today
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FATF lauds India's anti-money laundering, terror financing measures
The Financial Action Task Force (FATF) has praised India's efforts in combating money laundering and terror financing, urging faster prosecutions in financial fraud cases. The report highlights the need for improvements in prosecution and protection of the non-profit sector from exploitation by terrorist groups.
