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 ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 SC on Misuse of Section 498A of IPC
- 2 SC Judgment on Temporary Employment in Government Institutions
- 3 Supreme Court Expands NIA’s Powers
- 4 SC Directions on Conservation of Scared Groves
- 5 Amendment to the Conduct of Election Rules
- 6 CBIC’s Citizen-centric Initiative for Taxpayers
- 7 Parliamentary Committee Raises Concerns over MGNREGA
- 8 Viksit Panchayat Karmayogi Initiative
- 9 Impact Assessment Studies on Smart Cities Mission
- 10 DRI Report on Smuggling
- 1 Environmental Flows (E-flows) Monitoring System
- 2 ‘Bhuvan Panchayat’ & ‘National Database for Emergency Management’
- 3 National Quality Assurance Standards & Spot Food License Initiative
- 4 National Forensic Infrastructure Enhancement Scheme
- 5 WHO Designates NIIMH as Collaborating Centre for Traditional Medicine Research
- 6 First National Consultative Meet on Traditional Medicine
- 7 Miniratna Status Accorded to Central Electronics Limited
- 8 PRAGATI-2024: Shaping the Future of Ayurveda
- 9 Supreme Court Mandates Self-Declaration by Advertisers
