FATF Praises India's Anti-Money Laundering, Terror Financing System; Calls for Better Prosecution
The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the "regular follow up" category, a distinction shared by only four other G20 countries.
The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the "regular follow up" category, a distinction shared by only four other G20 countries.
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Subhashree
Hi, This is Subhi.
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