FATF Review India

[Meliodas]

https://timesofindia.indiatimes.com...its-2020-fatf-review/articleshow/73002250.cms
As India's turn to go for fatf review they have started to look into specifically gems and real estate sector which can be and is a smooth passage for money a laundering. But still there is no big effort on the ngo sector for which India was declared non compliant in 2010.

It would be interesting to see how this will effect Indias sponsorship of terror through Afghanistan and bla. While a tighter grip on the ngo sector may create problems for hindutva organizations.

 

[Pakistani Fighter]

https://timesofindia.indiatimes.com...its-2020-fatf-review/articleshow/73002250.cms
As India's turn to go for fatf review they have started to look into specifically gems and real estate sector which can be and is a smooth passage for money a laundering. But still there is no big effort on the ngo sector for which India was declared non compliant in 2010.

It would be interesting to see how this will effect Indias sponsorship of terror through Afghanistan and bla. While a tighter grip on the ngo sector may create problems for hindutva organizations.

What about RSS, Bajrang Dal, VHP etc

 

[Meliodas]

What about RSS, Bajrang Dal, VHP etc

These are the hindutva organizations

 

[PakSword]

https://timesofindia.indiatimes.com...its-2020-fatf-review/articleshow/73002250.cms
As India's turn to go for fatf review they have started to look into specifically gems and real estate sector which can be and is a smooth passage for money a laundering. But still there is no big effort on the ngo sector for which India was declared non compliant in 2010.

It would be interesting to see how this will effect Indias sponsorship of terror through Afghanistan and bla. While a tighter grip on the ngo sector may create problems for hindutva organizations.

FATF is a political tool and it's used to pressurize countries to act on certain demands. While review of Pakistani system was good as our politicians have abused the gaps for their personal gains, similar gaps in Indian system will not land them on the grey list.

 

[Meliodas]

FATF is a political tool and it's used to pressurize countries to act on certain demands. While review of Pakistani system was good as our politicians have abused the gaps for their personal gains, similar gaps in Indian system will not land them on the grey list.

I don't think there is any chance of Grey or black lost for India as of now but baniyas are coward and the way world is changing anything can happen.