Mutual evaluation is done every 10 years. India become the member of FATF in 2010. FATF is the global watchdog formed in 1989 on money laundering and terrorist financing.
India’s MER was adopted in June 2024 plenary of FATF which was concluded in June in Singapore. The plenary concluded that India has reached a high level of technical compliance with FATF requirements.
In June India joined the UK, France, Italy and other G20 group of countries which have been accorded ‘regular follow-up’ category by FATF.
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LGBTQ COMMUNITY
Sabarimala Temple
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Not every resource owned by an individual can be considered a material resource of a community only because it meets the qualifier of material needs.
