India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

The FATF, established in 1989, is a 40-member body that sets the global standards for national authorities in the fight against illicit funds generated through drug trafficking, illegal arms trade, ...

The FATF places countries with weak terrorist financing and money laundering provisions on their ‘gray’ or ‘black’ list, ...

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...

At the last meeting of this organization, Iran was warned that if Iran's program of steps is not improved, Iran may be added ...

A report on India’s performance in curbing financial crimes gave the thumbs-up on 37 of 40 stringent evaluation parameters, a ...

The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow ...

The Financial Action Task Force FATF the global watchdog for money laundering and terror financing is considering enhanced ...

The Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing ...

FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a ...

The Financial Action Task Force FATF will release the Mutual Evaluation Report MER on India on 19 Govt sources tol ANI Mutual evaluation is done ...

The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular ...