ReferIndia News Global terror funding watchdog FATF highlights India's good practices in asset recovery; features ED's work prominently

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Global terror funding watchdog FATF highlights India's good practices in asset recovery; features ED's work prominently

Published on: Nov. 5, 2025, 1:46 p.m. | Source: The Economic Times

The Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent report, the FATF commends the Enforcement Directorate for its significant asset recovery successes. A range of Indian cases illustrates not only effective legal frameworks but also a high degree of inter-agency cooperation.

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