FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular follow-up’ category
The anti-terrorism watchdog adopted the mutual evaluation report of India’s anti-money laundering and countering the financing of terrorism regime during its plenary meeting. It, however, said that the country needs to address delays relating to concluding of money laundering and terrorist financing prosecutions. The Financial Action Task Force (FATF) on Friday concluded India had a […]