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India passes anti-money laundering review by FATF
short by Mansi Agarwal / on Friday, 28 June, 2024
The Financial Action Task Force (FATF) has placed India in the 'regular follow-up' category, a status shared by only four other G20 countries, after a mutual evaluation conducted during 2023-24. The global body said India's efforts to curb money laundering and terror financing are "achieving good results". However, it added that more supervision is needed in some non-financial sectors.
read more at Hindustan Times