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India achieves significant milestone in FATF mutual evaluation

By TNI Team June 28, 2024 AML CFT Department of Revenue FATF Financial Action Task Force G20 money laundering National Security Council Secretariat NSCS terrorist financing

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…

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terrorist financing

India achieves significant milestone in FATF mutual evaluation

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