FATF lauds India's efforts to curb money laundering
The Morning Standard|June 29, 2024
Evaluation report at FATF plenary positions India in 'regular follow-up' category, a distinction shared by only 4 other G20 countries
MONIKA YADAV
FATF lauds India's efforts to curb money laundering

INDIA has received high praise from the Financial Action Task Force (FATF) for its exceptional performance in the Mutual Evaluation conducted during 2023-24.

The recently adopted Mutual Evaluation Report of India at the Financial Action Task Force plenary in Singapore positions the nation in the 'regular follow-up' category, a distinction shared by only four other G20 countries, as per the finance ministry.

This story is from the June 29, 2024 edition of The Morning Standard.

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This story is from the June 29, 2024 edition of The Morning Standard.

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