Published 04:51 IST, September 20th 2024
FATF commends India's efforts in tackling illicit finance, places India in highest rating category
FATF highlighted India's significant strides in implementing AML and CFT frameworks, earning India placement in the “regular follow-up” category.
FATF lauds India efforts | Image:
Reuters
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04:51 IST, September 20th 2024