India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report
Sep 19, 2024 5:43 PM IST
Out of the 40 stringent evaluation parameters required to check financial crimes (including money laundering and terror financing), India was found fully compliant or largely compliant in 37 of them
FATF, the global watchdog on money laundering and terrorist financing, was formed in 1989. (AP photo)
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News india news India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report
