Mutual Evaluation

INDIA ASSUMES FATF VICE-PRESIDENCY: SIGNIFICANCE FOR GLOBAL ANTI-MONEY LAUNDERING AND COUNTER-TERROR FINANCING EFFORTS

 India secured the FATF Vice-Presidency for 2026-2027, highlighting its leadership in global financial security. Following an exceptional Mutual Evaluation rating, India will spearhead international efforts to combat money laundering, state-sponsored terror financing, and emerging digital asset risks.

Click to View More
Let's Get In Touch!