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HomeFinanceIndia Faces Terror Threats from IS, Al-Qaeda-Linked Teams In J&Ok: FATF

India Faces Terror Threats from IS, Al-Qaeda-Linked Teams In J&Ok: FATF

The Monetary Motion Activity Pressure (FATF) reported that India faces numerous terror threats, particularly from Islamic State and Al-Qaeda-linked teams in Jammu and Kashmir. Whereas praising India’s anti-money laundering efforts as efficient, the FATF referred to as for vital enhancements in prosecuting cash laundering and terror financing instances. The report additionally emphasised the necessity to shield the non-profit sector from potential terrorist abuse.

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