India faces terror threats from ISIL or AQ-linked groups active in J-K: FATF report

FATF has released India's mutual evaluation report on combating terror financing and anti-money-laundering regime

PTI

New Delhi, Updated At : 10:25 PM Sep 19, 2024 IST

Financial Action Task Force (FATF) has released India's mutual evaluation report on combating terror financing and anti-money-laundering regime.

India has implemented anti-money-laundering and combating terror financing system that is effective in many respects, the FATF report said.

It said major improvements were needed to strengthen prosecution in money-laundering, terror financing cases, adding that improvements were required to protect non-profit sector from the terror abuse.

India's main sources of money-laundering originate from within, from illegal activities committed within the country, it said, adding that India faces disparate range of terror threats, most significantly from ISIL or AQ-linked groups active in and around J-K.

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is run by a trust comprising five eminent persons as trustees.

The Tribune, the largest selling English daily in North India, publishes news and views without any bias or prejudice of any kind. Restraint and moderation, rather than agitational language and partisanship, are the hallmarks of the newspaper. It is an independent newspaper in the real sense of the term.

The Tribune has two sister publications, Punjabi Tribune (in Punjabi) and Dainik Tribune (in Hindi).

Remembering Sardar Dyal Singh Majithia

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