FATF report pulls up Indian govt. on risk to abuse non-profit sector faces in India: Amnesty International

The NGO said the report showed that India was only ‘partially compliant’ against FATF Recommendation 8 which required that laws and regulations to combat money laundering and terrorism financing

​The NGO said the report showed that India was only ‘partially compliant’ against FATF Recommendation 8 which required that laws and regulations to combat money laundering and terrorism financing