India achieves an ‘outstanding outcome’ in FATF mutual evaluation 2023-24
The HinduIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force, said the government on June 28. It said that India’s performance on the FATF Mutual Evaluation accrued significant advantages to the country’s growing economy, as it demonstrated the overall stability and integrity of the financial system. Stating that the development set a benchmark for countries in the region to effectively implement international standards on terrorist financing, it said India’s excellent rating would enhance the capacity of the country to lead the global effort on countering cross border terror financing and money laundering. “India remains committed to further strengthening its AML/CFT framework and continuing its collaboration with international partners to combat financial crimes,” the Government said.
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FATF report praises India's anti-money laundering efforts, warns of Al-Qaeda threats in Jammu and Kashmir
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FATF likely to release its report on India’s mutual evaluation on September 19
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FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror Financing: Govt Sources to News18
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FATF recognises India’s efforts to combat money laundering, terror financing
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FATF adopts India's mutual evaluation report, lauds efforts in tackling money laundering, terror financing
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FATF team in India to hold on-site review meetings
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India committed to fighting money laundering, terror financing: Sitharaman
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FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to Covid-19
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