金融行动工作组赞扬印度的技术合规,敦促试验速度和非营利部门保护。 FATF praises India's tech compliance, urges trial speed and non-profit sector protection.

金融行动特别工作组(金融行动工作组)赞扬印度在技术上遵守了反恐和反洗钱标准,并注意到在金融包容性方面取得的重大进展。 The Financial Action Task Force (FATF) commended India for its technical compliance with anti-terrorism and money laundering standards, noting significant progress in financial inclusion. 然而,它敦促加快对有关罪行的审判速度,保护非营利部门免受恐怖主义的虐待。 However, it urged improvements in the speed of trials for related crimes and protection of the non-profit sector from terrorism abuse. 报告强调了伊斯兰国和与基地组织有联系的团体,特别是在查谟和克什米尔的持续威胁,并查明了国内洗钱来源。 The report highlighted ongoing threats from ISIS and Al-Qaeda-linked groups, particularly in Jammu and Kashmir, and identified domestic sources for money laundering.