India FATF Distinction Mutual Evaluation Money Laundering Terrorist Financing abpp

India FATF Distinction Mutual Evaluation Money Laundering Terrorist Financing abpp

India has performed remarkably well in the Financial Action Task Force (FATF) Mutual Evaluation for 2023-24, highlighting the country’s concerted measures to combat financial crimes. India’s Mutual Evaluation Report was adopted at the FATF Plenary Meeting held in Singapore from June 26-28, 2024. It placed India in the ‘Regular Follow-up’ category, a unique distinction that India shares with only four other G20 countries.