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Tag: FATF Steering Group
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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