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Sunday, June 30, 2024

FATF clears India during mutual evaluation; no red flags: Officials

The decision comes after a year-long process, during which FATF team visited Delhi for an on-site evaluation of the country’s measures and met senior officials.
The FATF said it would publish the report for India after its quality and consistency review is completed.
The FATF said it would publish the report for India after its quality and consistency review is completed.

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