FATF Slams India for Putting Non-Profits at Risk of Abuse
The ‘Financial Action Task Force’ (FATF) in its Mutual Evaluation Report pulls up the Indian government on the risk to abuse that the non-profit sector faces in India, said Amnesty International today. It also flags the delay in prosecutions in India under its money laundering and anti-terrorism laws. What does the Mutual Evaluation Report highlight? … Read more