FATF commends India’s anti-money laundering measures, alerts on Al-Qaeda risks in Jammu and Kashmir
- Posted on September 19, 2024
- By Financial Express
- 1 Views
FATF commends India’s anti-money laundering measures, alerts on Al-Qaeda risks in Jammu and Kashmir
FATF praises India efforts: A joint report from FATF, the Asia/Pacific Group on Money Laundering (APG), and the Eurasian Group (EAG) highlighted India’s strong anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks.
