India, NGOs and Amnesty
India must stop "witch hunt" against NGOs under pretext of tackling money laundering: Amnesty
Amnesty said the Paris-based Financial Action Task Force (FATF) had rapped the Indian government for its "partial compliance" with measures to protect civil society activities in its report released on Thursday.
Anti-money laundering watchdog calls on India to speed up prosecutions
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The 40-member FATF, established in 1989,
India Using Anti-money Laundering Laws To Harass NGOs: Amnesty
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
FATF report on India's AML/CFT system highlights effectiveness but calls for major improvements in prosecution.
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