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Articles for FATF

FATF Lauds India's Efforts To Fight Money Laundering, Terror Financing

In a mutual evaluation report, the Financial Action Task Force (FATF) states India has the main structural elements that are required for anti-money laundering and countering the financing of terrorism system to be put in place

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FATF Recognises India's Efforts To Combat Money Laundering, Terrorist Financing

India's performance in the FATF Mutual Evaluation brings substantial benefits to the country's growing economy as it highlights the stability and integrity of its financial system

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