The Financial Action Task Force urged India to focus on concluding prosecutions of ‘terrorist financiers’ and sanction them.
(AFP) – Indian-occupied Kashmir voted on Wednesday in the first local elections since the cancellation of its special ...
NC chief Farooq Abdullah on Thursday hit back at Prime Minister Narendra Modi saying the release of terrorists in exchange ...
India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.
Jammu/IBNS: The Bharatiya Janata Party (BJP) top leadership including Narendra Modi and Amit Shah Thursday slammed the ...
Jammu/IBNS: The Bharatiya Janata Party (BJP) top leadership including Narendra Modi and Amit Shah Thursday slammed the ...
In a pointed response to Prime Minister Narendra Modi’s recent statements, Jammu and Kashmir National Conference (NC) ...
Yasin Malik, the chief of the Jammu and Kashmir Liberation Front (JKLF), was handed a life sentence under multiple charges, ...
The prime minister and his government have been the target of criticism for policies blamed for human rights abuses against ...
Prime Minister Narendra Modi on Thursday sent a strong message to neighbouring Pakistan amid its attempts to "hobnob with ...
The most frequent and significant source of Terror Financing (TF) in four of the six theatres of conflicts of India comes ...
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...