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21Sep 2024
FATF report on India and its categorization in “regular follow-up” category
Syllabus: GS 2: Bilateral, Regional and Global Groupings and Agreements involving India and/or affecting India’s Interest. GS 3: Money Laundering and associated Issues Focus: India’s recent Mutual Evaluation Report by the Financial Action Task Force (FATF) has placed the country in the “regular follow-up” category. While it highlights India’s efforts in combating money laundering and …
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