FATF or Financial Action Task Force is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest.
The 368-page report also made a mention of the recent situation in Manipur, which is witnessing ethnic violence for more than a year now, leading to over 220 deaths.
It said a "sudden rise" in terrorist-financing (TF) investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.
The FATF said India has suffered from the effects of terrorism consistently since the country achieved independence in 1947.
"India faces a disparate range of terrorism threats, categorised by India into six different theatres.
Denne historien er fra September 20, 2024-utgaven av The Daily Guardian.
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Denne historien er fra September 20, 2024-utgaven av The Daily Guardian.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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FARMERS' MOVEMENTS
Farmers in India have protested against government policies for several reasons, primarily due to concerns about their livelihoods, land rights, and the economic sustainability of agriculture.
BJP state election panel picks around 230 names
The BJP's state election committee formed for the upcoming Delhi Assembly polls has shortlisted the names of around 225-230 potential candidates for the total 70 seats, party leaders said on Friday.
Results (all recurve finals)
Olympian duo Dhiraj Bommadevara and Deepika Kumari overcame tough challenges from their respective opponents to emerge men's and women's recurve champions in the Archery Senior National here on Friday.
Sachin, Kapil Dev on caller list leaves recently retired Ravichandran Ashwin amazed
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South Africa suffer big blow, Baartman ruled out of 3rd ODI against Pakistan
After losing out on the ODI series, South Africa's woes increased, with Ottneil Baartman being ruled out of the third ODI against Pakistan due to a problem in his right knee.
Delhi to host 2025 Para Athletics World Championships
Marking a historic first for India, the national capital will host the Para Athletics World Championships in 2025, the global governing body WPA announced on Thursday, December 19, 2024.
Son Heung-min scores rare direct goal win against Manchester United
Having gone ahead through Dominic Solanke's goal from close range in the 15th, Tottenham took control after the break. Dejan Kulusevski doubled the lead a minute after the restart and Solanke fired in his second in the 54th.
World Tennis League: India's Nagal shines in doubles as TSL Hawks beat HonorFX Eagles
After a dramatic Super Shootout loss in the opener, TSL Hawks bounced back in style as they delivered a clinical performance to defeat the HonorFX Eagles 21-14 in Match 3 of the World Tennis League Season 3, at the iconic Etihad Arena on Friday.
The power of kindness
Kindness is the cornerstone of human existence.
Embracing simplicity
We need to practise introspection to become clear about our purpose in life. We need to pay attention because we are being pulled all the time by distractions out there.
