FATF puts India in ‘regular follow-up’ category shared by only four G20 countries
The Mutual Evaluation Report of India was adopted in the FATF plenary held in Singapore between June 26th and June 28th, 2024.
The Mutual Evaluation Report of India was adopted in the FATF plenary held in Singapore between June 26th and June 28th, 2024.
Modi, however, lamented that till now the world has seen this powerful tool only from the criteria of simple business, keeping it tied in the ledgers of profit and loss.
