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Сентябрь
2024

FATF to come out with India mutual evaluation report on September 19

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The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing and money laundering. India has received the highest rating in 37 out of 40 parameters and is placed in the 'regular follow-up' category. The report will also identify areas needing improvement, such as prosecution delays and supervision of non-financial sectors.