India has seized significant amounts from proscribed terrorists: FATF

FATF in its mutual assessment report acknowledged that India faces a disparate range of terrorism threats. File. | Photo Credit: AP The Financial Action Task

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FATF lauds India’s efforts to implement measures to tackle illicit finance including money laundering and terror funding

FATF lauds India’s efforts to implement measures to tackle illicit finance including money laundering and terror funding Source link

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