FATF's thumbs-up places India in select group with only four other G20 countries
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force (FATF). The evaluation report of India, which was adopted in the FATF plenary held in Singapore between June 26-28, places India in the 'regular follow-up' category, a distinction shared by only four other G20 countries.
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force (FATF). The evaluation report of India, which was adopted in the FATF plenary held in Singapore between June 26-28, places India in the 'regular follow-up' category, a distinction shared by only four other G20 countries.
