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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 8 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 1 year, 11 months ago IST
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force
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