Discussion on India's Progress in the Financial Action Task Force Plenary in Mexico

Last updated: 24 June 2011


India joined the Financial Action Task Force (FATF) as its 34th member in June 2010. At present FATF has 36 members comprising of 34 countries and two organizations namely, the European Union and the Gulf Cooperation Council. At the time of joining FATF, India gave an Action Plan to overcome ce

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