Ukraine’s supporters say it’s proof that the body is “fractured” and unable to react to global crises. “Like all multilateral organizations in this day and age, the FATF is fractured in matters of geopolitics,” said Tom Keatinge, the director of the center for finance and security at the Royal United Services Institute. “If international bodies … Read more
Published By: Mohammad Haris Last Updated: September 19, 2024, 18:32 IST The FATF’s 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular follow up” … Read more
The Financial Action Task Force said improvements in the system were required to protect the non-profit sector from terror abuse. File | Photo Credit: Reuters Global anti-money laundering and terror financing body, Financial Action Task Force (FATF), launched its much-awaited mutual evaluation report on India, saying the county’s systems were “effective” but “major improvements” were … Read more
Global crime watchdog FATF will highlight the steps taken by India to counter terror financing and money laundering, and flag priority action areas in the ‘mutual evaluation report’ to be released on September 19, official sources said on Tuesday. The Financial Action Task Force (FATF) had in June adopted the mutual evaluation report on India … Read more
