India’s Enhanced AML/CFT Framework Gets Praise from FATF
The Financial Action Task Force (FATF), along with the Asia/Pacific Group on Money Laundering (APG) and Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), has commended India for significantly strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) framework last week.
