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2024

FATF lauds India efforts to combat laundering and terrorist financing

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FATF lauds India efforts to combat laundering and terrorist financing

The Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, adopted in Singapore, places India in the'regular follow-up' category, a distinction shared by only four other G20 countries. The MER assessed India's measures and compliance with FATF norms.