New Delhi [India], June 28 (ANI): India has achieved an “outstanding outcome” in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF).
The Mutual Evaluation Report, adopted during the FATF plenary held in Singapore from June 26 to June 28, placed India in the ‘regular follow-up’ category, a distinction shared by only four other G20 countries. This marks a significant milestone in India’s effor
FATF recognises India’s efforts to combat money laundering, terrorist financing
