India's progress on Anti Money Laundering and Combating the Financing of Terrorism (AML/CFT)

The Financial Action Task Force (FATF) is an inter‐governmental policy making body, comprised of over 30 countries, that has a ministerial mandate to establish international standards for combating money laundering and terrorist financing. Over 180 jurisdictions have joined the FATF or an FATF‐style regional body, and committed at the ministerial level to implementing the FATF standards and having their anti‐money laundering (AML)/counter‐terrorist financing (CFT) systems assessed.


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Courtesy:
THE MINISTRY OF FINANCE