FATF Gives A Thumbs Up To India's Measures To Combat Money Laundering And Terrorist Financing

FATF Gives A Thumbs Up To India's Measures To Combat Money Laundering And Terrorist FinancingThe Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing and anti-money laundering regime, and placed the country in "regular follow-up" category.The report stated that India has achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance.Show more