Global anti-money laundering watchdog says India compliant with requirements, flags concerns
By PBNews The Financial Action Task Force (FATF) in a statement said that India’s anti-money laundering and counter-terrorist financing (AML/CFT) regime is achieving “good results”.
India has achieved “high level of technical compliance” with the requirement of global anti-money laundering watchdog FATF, the agency said on Friday even as it listed a number of measures that are needed to strengthen supervision and implementation of preventive measures in some of the non-financial sectors.
Newsletter
