AML

India achieves significant milestone in FATF mutual evaluation

NEW DELHI:  India has achieved a remarkable outcome in the Financial Action Task Force (FATF) Mutual Evaluation conducted during 2023-24. FATF is an intergovernmental organisation established in 1989 to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.  The Mutual Evaluation Report of India, adopted during the […]