FATF clears India during mutual evaluation; no red flags: Officials – Hindustan Times

FATF clears India during mutual evaluation; no red flags: Officials  Hindustan TimesIndia passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectors  The Economic TimesFinancial Action Task Force’s thumbs-up places India in select group with only four other G20 countries  The Times of IndiaIndia’s Misuse of Counter-Terrorism Laws Targets Civil Society, Says Amnesty International  The WireFATF adopts India’s mutual evaluation report, lauds efforts in tackling anti-money laundering  India TV News

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