The global anti-money laundering and terror financing watchdog released India's much anticipated mutual evaluation report, saying the country's systems in these domains were "effective" but "major improvements" were required to strengthen prosecution in such cases.
The 368-page report with a cover picture of India's new Parliament draped in Tricolour lights was released after the assessment was adopted by the Paris-headquartered body during its plenary meeting held in June.
The last such review of India's combating of money laundering and terror financing regime was published in 2010. India will "report back" to the plenary after three years.
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Denne historien er fra Delhi 20 September 2024-utgaven av Millennium Post Delhi.
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Akshay reveals which film he regrets not being a part of
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PCB gets mail from ICC on India's unwillingness to tour Pak
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India look to defend title on home soil
WOMEN'S ACT HOCKEY
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