Membre depuis 2010

Since the assessment of the effectiveness of Australia's measures to combat money laundering and terrorist financing, the country has been in an enhanced follow-up process.  The country reported back to the FATF in 2018 on the actions it had taken to strengthen its AML/CFT framework.  As a result of this report, the FATF rerated the country on  7 of the 40 Recommendations.  

Today, the country is compliant with 12 Recommendations, largely compliant with another 12 Recommendations, but remains partially compliant with 10 Recommendations and non-compliant with 10. 

L'Inde n'a pas encore été évaluée lors du quatrième cycle d'évaluations mutuelles.  En raison de la pandémie de COVID-19 et de la pause dans le processus d'évaluation du GAFI, l'évaluation mutuelle de l'Inde a été reportée à 2023. 

Calendrier d'évaluation


Assessment Body
Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Publications connexes

  • 17 nov. 2022

    ‘No Money for Terror’ Ministerial Conference on Counter-Terrorism Financing FATF President, T. Raja Kumar's speech at the ‘No Money for Terror’ Ministerial Conference on Counter-Terrorism Financing’ in New Delhi, India.
  • 25 juin 2013

    Mutual Evaluation of India: 8th Follow-up report & Progress Report on Action Plan This follow-up report provides an overview of the main changes made to the AML/CFT system in India since the adoption of its mutual evaluation report in June 2010. In June 2013, the FATF recognised that India had made significant progress in addressing deficiencies identified in its mutual evaluation report and decided that the country should be removed from the regular follow-up process.
  • 30 juil. 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 juin 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.

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

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