India Faces Serious Terrorism, Terrorist Financing Threats From Al Qaeda: FATF

Paris: The Financial Action Task Force (FATF) on Thursday praised
India’s efforts to tackle illicit finance, however, warned the country of
serious terrorism and terrorist financing threats, including those related to
ISIL or Al Qaeda.

"India achieved a high-level of technical compliance across the FATF
Recommendations and has taken significant steps to implement measures to
Paris: The Financial Action Task Force (FATF) on Thursday praised
India’s efforts to tackle illicit finance, however, warned the country of
serious terrorism and terrorist financing threats, including those related to
ISIL or Al Qaeda.

"India achieved a high-level of technical compliance across the FATF
Recommendations and has taken significant steps to implement measures to
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