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India News: A total of 15 organisations have been declared unlawful associations under the Unlawful Activities (Prevention) Act to date, the Ministry of Home Affa
The Supreme Court on Monday dismissed the Popular Front of India's plea against an Unlawful Activities (Prevention) Act (UAPA) tribunal confirming the five-year ban imposed on it by the central government.
In March 2023, the UAPA tribunal confirmed centre's decision to declare the PFI as an unlawful association and imposed a five-year ban on it
FATF will conduct meetings with representatives from the finance, revenue, and enforcement departments as well as the Reserve Bank of India
The FATF is the global money laundering and terrorist financing watchdog. India’s onsite assessment by FATF is slated for November, while the assessment is likely to come up for discussion in the plenary discussion in June 2024.