Fatf Black List 2024 – According to sources, India will also be added to the FATF’s blacklist soon. The Narendra Modi government of India is providing financial support to terrorist organisations on a large scale and . Sources suggest that India is likely to be added to the FATF’s blacklist in the near future. The accusations against India include claims of significant financial support provided by the Narendra Modi .

Fatf Black List 2024

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Fatf Black List 2024 RR Agarwal Rohit Ruwatia (CA) on LinkedIn: There is a very wrong : It said that the FATF must take action against India and Modi in its upcoming plenary meeting to blacklist New Delhi for its suspicious transactions. . “During 2024, Diwali (Deepavali) falls on Sunday, November 12, 2024 (Kartika 21). In certain States, the practice is to celebrate the occasion a day in advance, i.s., on “Naraka Chaturdasi Day”. In .