Try GOLD - Free
India faces terror threats from ISIS, Al-Qaeda groups, states FATF report
Millennium Post Delhi
|Delhi 20 September 2024
A shocking declaration by the Financial Action Task Force (FATF) on Thursday noted that India is facing a "disparate" range of terror threats, most significantly from ISIL (Islamic State or ISIS) or AQ-linked groups (Al Qaeda) active in and around Jammu and Kashmir.
-
The global anti-money laundering and terror financing watchdog released India's much anticipated mutual evaluation report, saying the country's systems in these domains were "effective" but "major improvements" were required to strengthen prosecution in such cases.
The 368-page report with a cover picture of India's new Parliament draped in Tricolour lights was released after the assessment was adopted by the Paris-headquartered body during its plenary meeting held in June.
The last such review of India's combating of money laundering and terror financing regime was published in 2010. India will "report back" to the plenary after three years.
This story is from the Delhi 20 September 2024 edition of Millennium Post Delhi.
Subscribe to Magzter GOLD to access thousands of curated premium stories, and 10,000+ magazines and newspapers.
Already a subscriber? Sign In
MORE STORIES FROM Millennium Post Delhi
Millennium Post Delhi
Magisterial probe begins into 'hostagetaker' Rohit Arya's death
An independent magisterial inquiry has been initiated into the death of social entrepreneur Rohit Arya, who was shot during the police operation while rescuing 17 children and two adults held captive by him at a recording studio in Mumbai on October 30.
1 min
New Delhi 04November2025
Millennium Post Delhi
Voting on Tuesday as campaign silence follows fiery final debate
Campaigning ended on the early hours of Monday for the JNU Students’ Union elections, paving the way for voting on Tuesday, in what is expected to be a closely contested poll between the Left Unity and the Akhil Bharatiya Vidyarthi Parishad (ABVP).
2 mins
New Delhi 04November2025
Millennium Post Delhi
Umar Khalid's counsel concludes arguments
The counsel for former JNU student Umar Khalid on Monday concluded his arguments opposing the framing of charges against his client in the alleged larger conspiracy behind the 2020 Delhi riots.
1 min
New Delhi 04November2025
Millennium Post Delhi
Trump says Pak, China, Russia and North Korea testing nuclear weapons
Announces plans to resume US nuclear testing
1 mins
New Delhi 04November2025
Millennium Post Delhi
500+ vehicles below BS-IV standards denied entry into Capital
More than 500 vehicles below BS-IV norms were turned back from Delhi’s borders after the ban on the entry of commercial goods vehicles compliant with BS-III or lower emission standards came into force in the national capital.
1 min
New Delhi 04November2025
Millennium Post Delhi
UPI transactions hit record high of Rs 27.28L cr during October
Fuelled by festive buying, the transaction through the popular Unified Payments Interface (UPI) touched a record high of Rs 27.28 lakh crore and 20.7 billion in value and volume terms, respectively, in October, according to data released by the National Payments Corporation of India (NPCI).
1 mins
New Delhi 04November2025
Millennium Post Delhi
IMD rules out harsh winter in northwest India this month
The India Meteorological Department (IMD) has said that northwest India is unlikely to face an unusually severe winter this month, with conditions expected to remain largely consistent with previous years.
2 mins
New Delhi 04November2025
Millennium Post Delhi
RANGEELO RAJASTHAN Celebrating Rajasthan's royal kitchens & rustic traditions
Crowne Plaza New Delhi Mayur Vihar Noida, in collaboration with Holiday Inn Jaipur City Centre, is set to present 'Rangeelo Rajasthan: Thaat, Maat aur Rasoi, a 10-day celebration of Rajasthan's royal kitchens and rustic traditions.
2 mins
New Delhi 04November2025
Millennium Post Delhi
'Only 9 of 37 AQI monitors worked on Diwali'; SC seeks report on pollution
DELHI'S AIR QUALITY REMAINS 'VERY POOR'
2 mins
New Delhi 04November2025
Millennium Post Delhi
Sanjay Garg takes charge as Director General of BIS
Sanjay Garg has assumed charge as Director General of the Bureau of Indian Standards (BIS) with effect from November 1.
1 min
New Delhi 04November2025
Listen
Translate
Change font size