India has seized significant amounts from proscribed terrorists: FATF
FATF in its mutual assessment report acknowledged that India faces a disparate range of terrorism threats. File.
| Photo Credit: AP
The Financial Action Task Force (FATF), which adjudged India to have attained a high-level of technical compliance across all its recommendations, has in its mutual assessment report noted that Indian agencies have seized significant amounts from proscribed terrorists under the Unlawful Activities (Prevention) Act, and assets from terror financing (TF) and money laundering (ML) investigations.Acknowledging that India faces a disparate range of terrorism threats, it said they could be summarised as theatres associated with the Islamic State or Al Qaeda-linked extremist groups active in and around Jammu and Kashmir, directly or via proxies/affiliates, as well as...