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India, NGOs and Amnesty
India must stop "witch hunt" against NGOs under pretext of tackling money laundering: Amnesty
Amnesty said the Paris-based Financial Action Task Force (FATF) had rapped the Indian government for its "partial compliance" with measures to protect civil society activities in its report released on Thursday.
Anti-money laundering watchdog calls on India to speed up prosecutions
The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its prosecutions in financial fraud cases. The 40-member FATF, established in 1989,
India Using Anti-money Laundering Laws To Harass NGOs: Amnesty
India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism financing, Amnesty International has said following a report by a global money laundering watchdog.
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a priority.
FATF praises India's anti-money laundering, terror financing system; calls for better prosecution
FATF report on India's AML/CFT system highlights effectiveness but calls for major improvements in prosecution.
english.mathrubhumi
1h
Gold demand to surge as India prepares for 35 lakh weddings from November-mid December
India`s wedding industry is set for a boom, with over 35 lakh weddings expected between November and December, generating an ...
7h
Ramayana: The Legend of Prince Rama: After a 31-year ban, the animated movie hits theatres in India
The Legend of Prince Rama' is set to hit Indian theatres on October 18, 2023, in four languages, showcasing the timeless epic ...
Udayavani
3h
Kiran Rao hopes ‘Laapataa Ladies’ is picked as India’s Oscar entry
Filmmaker Kiran Rao says she hopes her film “Laapataa Ladies” will be considered for India’s official entry at the 2025 ...
10d
British Indian teen completes solo English Channel swim for charity
A British Indian schoolgirl who recently turned 16 has made history as one of the youngest to cross the notoriously choppy ...
2h
Surrey wins English county championship for third consecutive year
Surrey have been crowned English county champions for the third consecutive season following Somerset's defeat to Lancashire.
1d
Apple Intelligence will support Indian English, but only in 2025
Apple has just confirmed that Apple Intelligence will soon support more languages such as French, Japanese, Spanish, and even ...
5d
8 killed while trying to cross English Channel: French authorities
At least eight people died during a failed attempt to cross the English Channel from northern France, French maritime ...
12h
on MSN
English Premier League Champions Manchester City Set Foot In India For Trophy Tour
Manchester City have brought the Premier League trophy to New Delhi, alongside the Club World Cup and Community Shield ...
2d
Waiting for Apple Intelligence on your iPhone? Here's some good news.
It turns out that Apple Intelligence is coming to more markets in 2025 than initially announced, including India and Korea.
4h
PM Modi is architect of modern India: Kangana
Known for courting controversy with her off-the-cuff remarks, Mandi MP Kangana Ranaut on Friday said it was Prime Minister ...
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