India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal …

India’s 2005 Article IV Consultation reports that the government’s medium-term fiscal strategy is broadly appropriate …, and faster implementation is crucial for its economy. India’s growth spurt provides a golden opportunity to fast …

This 2009 Article IV Consultation highlights that India’s medium-term growth prospects remain bright. Prompt fiscal and … authorities on their strong record of sound macroeconomic policies and decisive actions leading to India’s early and vigorous …

This Selected Issues paper presents an analysis of trends in growth and investment in India in the 1990s, with a focus … India’s opening to global trade and factors that may be affecting India’s export performance …

This paper presents background information to the assessment of competitiveness and exchange rate policy in India, as … enhancing the effectiveness of monetary policy and strengthening the financial system in India. Currency derivatives can provide … of the income distribution and how India can achieve significantly better social outcomes …

India’s strong growth and macroeconomic stability is owed to its sound macroeconomic policies and past structural … Reserve Bank of India maintains a strong focus on preserving financial stability. Further fiscal consolidation is essential to …

This 2004 Article IV Consultation highlights that India is on track for another year of robust growth in 2004 …

India’s financial system compares favorably internationally, but rising credit risk and liquidity pressures are putting … it under strain. The staff report for India’s 2008 Article IV Consultation discusses economic developments and policies …. The authorities have already taken numerous welcome measures in response to the crisis. The Reserve Bank of India has been …

Despite the external origin of the financial crisis, the potential impact on India’s corporate sector could be large …, as India has become increasingly integrated with the global economy in the past decade. The Selected Issues paper … discusses India’s economic development and policies. The impact on the corporate sector will in turn feed into India’s overall …

This 2006 Article IV Consultation highlights that India’s economy has continued to grow above trend, with an average …