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Tag: FATF
FATF Acknowledges India’s Progress in Mitigating Money Laundering & Terrorism Financing Risks
July 2, 2024
Muthoot Finance is the only NBFC in India to have been selected to represent the entire NBFC segment in the On-site Evaluation by FATF team which visited India in November 2023.
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India Earns FATF’s Top Honors: Global Recognition for Anti-Financial Crime Efforts
June 28, 2024
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF). The Mutual Evaluation Report of India, which was adopted in the FATF plenary held in Singapore between June 26th and June 28th, 2024, places India in the ‘regular follow-up’ category, a distinction shared by only four other […]
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India Earns FATF’s Top Honors: Global Recognition for Anti-Financial Crime Efforts
June 28, 2024
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF).
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