Crime watchdog FATF to release mutual evaluation report of India on Sep 19

Global crime watchdog FATF will highlight the steps taken by India to counter terror financing and money laundering, and flag priority action areas in the 'mutual evaluation report' to be released on September 19, official sources said on Tuesday.

Sep 10, 2024 - 08:30
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Crime watchdog FATF to release mutual evaluation report of India on Sep 19
Global crime watchdog FATF will highlight the steps taken by India to counter terror financing and money laundering, and flag priority action areas in the 'mutual evaluation report' to be released on September 19, official sources said on Tuesday.

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