Opinion | As India Receives FATF ‘Distinction’, A Look At Its Efforts To Fight Money Laundering & Terror Financing

Representational image from the FATF plenary held in Singapore last month. In the Mutual Evaluation Report of India adopted at the plenary, the country was placed in the ‘regular follow-up’ category, a unique distinction it shares with only four other G20 countries.

Source : X.Com/FATFNews

As India achieves outstanding outcomes in the mutual evaluation conducted by the Financial Action Task Force (FATF) for 2023-24, it has brought into focus the nation’s concerted measures towards combating financial crimes. The Mutual Evaluation Report of India was adopted at the FATF plenary held in Singapore between June 26 and June 28, 2024. It has placed India in the ‘regular follow-up’ category, a unique distinction India shares with only four other G20 countries.