FATF Adopts Mutual Evaluation Report of India
On 28th June, 2024, the Financial Action Task Force (FATF) adopted the Mutual Evaluation Report of India’s anti-money laundering and countering the financing of terrorism regime.
- The Mutual Evaluation Report (MER) of India was adopted in the FATF plenary held in Singapore between June 26th and 28th, 2024.
Key Points
- Mutual Evaluation 2023-24: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by FATF.
- ‘Regular Follow-up’ Category: India was placed in the ‘regular follow-up’ category, a distinction shared by only four other G20 countries.
- India’s First Round of Evaluation: India’s first round of evaluation at FATF took ....
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