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 …

This assessment of the implementation of the BCP in India has been completed as part of the Financial Sector Assessment … Program (FSAP), which has been undertaken by the International Monetary Fund (IMF) and the World Bank (WB) in 2017, at the …

This Technical Note examines India's securities market and the regulatory system overseeing the securities market and … market participants. It is based upon a mission to Mumbai, India from March 14 - 31, 2017, conducted as one component of a … joint IMF-World Bank Financial Sector Assessment Program (FSAP). This Note updates a detailed IOSCO assessment that was …

This Selected Issues paper on India reviews the revenue impact of tax reforms implemented by the central government … since 1991. The paper highlights that since 1991, tax reforms have been an integral part of economic reforms in India …

This Selected Issues paper analyzes the medium-term macroeconomic outlook for India. The paper highlights that in the …

This paper describes economic developments in India during the 1990s. Since late 1993/94, economic activity has … some other emerging markets, India experienced a surge of capital inflows, which contributed to a loosening of monetary …

This report describes recent economic developments in India. It highlights that the real GDP growth accelerated from 61 …

One of the most significant recent developments in world trade has been the entry of China into the World Trade … Organization (WTO). This paper examines the implications of China''s WTO accession for India''s trade, using both econometrics and … computable general equilibrium (CGE) models. The paper analyzes how India stands to lose or gain from China''s WTO entry in terms …

The paper examines the association and corporate behavior for a sample of manufacturing firms in India for the post … India, especially listed ones, seem to exhibit relationship lending …