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FATF lauds India's anti-money laundering, terror financing measures

The Federal
19 Sept 2024 5:34 PM IST

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

FATF lauds Indias anti-money laundering, terror financing measures
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