FATF Praises India’s Anti-Money Laundering, Terror Financing System; Calls for Better Prosecution
Published By: Mohammad Haris Last Updated: September 19, 2024, 18:32 IST The FATF’s 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular follow up” … Read more
