The Financial Action Task Force is expected to release its report on India’s mutual evaluation, which was adopted at its June 2024 plenary in Singapore, on September 19. The plenary had concluded that India had reached a high level of technical compliance with the FATF’s requirements, and its anti-money laundering, combating financing of terrorism, and counter-proliferation financing regime was achieving …
India 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 …
Islamabad: Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the …
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the country's …
