Financial Action Task Force’s thumbs-up places India in select group with only four other G20 countries – The Times of India

Financial Action Task Force’s thumbs-up places India in select group with only four other G20 countries  The Times of IndiaFATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular follow-up’ category  Business TodayFATF clears India during mutual evaluation; no red flags: Officials  Hindustan TimesIndia’s Misuse of Counter-Terrorism Laws Targets Civil Society, Says Amnesty International  The WireIndia passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectors  The Economic Times Financial Action Task Force’s thumbs-up places India in select group with only four other G20 countries  The Times of IndiaFATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular follow-up’ category  Business TodayFATF clears India during mutual evaluation; no red flags: Officials  Hindustan TimesIndia’s Misuse of Counter-Terrorism Laws Targets Civil Society, Says Amnesty International  The WireIndia passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectors  The Economic Times  Top stories – Google News