Tag: FATF
India under FATF’s radar over terror financing and human rights violations
A report by the global financial watchdog has shed light on the alleged collection of funds by a violent extremist group in India through...
FATF put Cameroon, Croatia and Vietnam on Grey list
FATF (Financial Action Task Force) announced on Friday that it had put Cameroon, Croatia and Vietnam on Grey list. The three countries join 23...
