August 24, 2026
  • August 24, 2026

FATF rating places India in select group

By on June 28, 2024 0 18 Views

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force (FATF). The evaluation report of India, which was adopted in the FATF plenary held in Singapore between June 26-28, places India in the ‘regular follow-up’ category, a distinction shared by only four other G20 countries.

Leave a comment

Your email address will not be published. Required fields are marked *