Global anti-money laundering watchdog says India compliant with requirements, flags concerns – The Indian Express

Global anti-money laundering watchdog says India compliant with requirements, flags concerns  The Indian ExpressFATF lauds India’s efforts to curb money laundering  The New Indian ExpressFinancial Action Task Force’s thumbs-up places India in select group with only four other G20 countries  The Times of IndiaFATF recognises India’s efforts to combat money laundering, terror financing  Deccan ChronicleIndia Passes FATF Scrutiny, But Concerns Raised Over Stringent Oversight Mechanism for NGOs  The Wire Global anti-money laundering watchdog says India compliant with requirements, flags concerns  The Indian ExpressFATF lauds India’s efforts to curb money laundering  The New Indian ExpressFinancial Action Task Force’s thumbs-up places India in select group with only four other G20 countries  The Times of IndiaFATF recognises India’s efforts to combat money laundering, terror financing  Deccan ChronicleIndia Passes FATF Scrutiny, But Concerns Raised Over Stringent Oversight Mechanism for NGOs  The Wire  Top stories – Google News