Mehrotra, Abhinav and Upadhyay, Amit (2024) Opinion | As India receives FATF ‘distinction’, a look at its efforts to fight money laundering & terror financing. ABP Live.
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Abstract
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.
| Item Type: | Article in News Papers and Magazine |
|---|---|
| Keywords: | Financial Action Task Force (FATF) | 2023-24 |
| Subjects: | Social Sciences and humanities > Social Sciences > Social Sciences (General) Social Sciences and humanities > Social Sciences > Law and Legal Studies |
| JGU School/Centre: | Jindal Global Law School |
| Depositing User: | Subhajit Bhattacharjee |
| Date Deposited: | 11 Jul 2024 04:13 |
| Last Modified: | 11 Jul 2024 04:13 |
| Official URL: | https://news.abplive.com/blog/india-fatf-distincti... |
| URI: | https://pure.jgu.edu.in/id/eprint/8079 |
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