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NEWS: FATF delegation to seek advice from India over claims govt is the use of AML regulations to focus on NGOs which criticise coverage

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AN FATF delegation is set to visit India next month to probe the alleged misuse of the watchdog’s recommendations to target NGOs who have raised concerns over human rights abuses. Amnesty International has complained the Indian government has exploited AML laws to suppress the work of civil society organizations and activists. FATF is set to…

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The post NEWS: FATF delegation to visit India over claims government is using AML laws to target NGOs which criticise policy appeared first on AML Intelligence.

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