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FATF fails its mandate with India review: Critical issues ignored
Today’s release of India’s Mutual Evaluation Report by the Financial Action Task Force…
FATF Silence Deafening as India Dismisses US Court Summons in Alleged Assassination Plot
As India rebuffs US court summons over an alleged assassination plot, FATF’s silence…
The Adverse Impact of Counterterrorism Laws on Human Rights Defenders and FATF Compliance in India
A comprehensive report by the American Bar Association reveals how India has exploited…
Indian Government shields Hindutva Terror Groups in breach of FATF Standards
A new report titled “Indian Government shields Hindutva Terror Groups in breach of…
Weaponizing Counterterrorism: India’s exploitation of terrorism financing assessments to target the civil society
The Indian government has exploited the 2010 and 2013 Financial Action Task Force…
FATF Overlooks Civil Society Concerns in India’s Mutual Evaluation Report
FATF’s latest evaluation praises India’s anti-money laundering efforts while overlooking serious concerns about…