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30 Jul 2010

FATF Annual Report 2009-2010

‌This report provides an overview of work carried out by the FATF during 2009-2010 (FATF-XXI) and highlights key outcomes, such as the accession of the Republic of Korea and India as 35th and 36th member of the FATF.

25 Jun 2010

Mutual Evaluation of India

The Financial Action Task Force (FATF) and the Asian/Pacific Group on Money Laundering (APG) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in India.

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