Outcomes FATF Plenary, 26-28 June 2024 – Documents – Financial Action Task Force (FATF)

Outcomes FATF Plenary, 26-28 June 2024  Documents – Financial Action Task Force (FATF)Financial Action Task Force’s thumbs-up places India in select group with only four other G20 countries | India News  The Times of IndiaIndia passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectors  The Economic TimesFATF clears India during mutual evaluation; no red flags: Officials  Hindustan TimesIndia’s Misuse of Counter-Terrorism Laws Targets Civil Society, Says Amnesty International  The Wire Outcomes FATF Plenary, 26-28 June 2024  Documents – Financial Action Task Force (FATF)Financial Action Task Force’s thumbs-up places India in select group with only four other G20 countries | India News  The Times of IndiaIndia passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectors  The Economic TimesFATF clears India during mutual evaluation; no red flags: Officials  Hindustan TimesIndia’s Misuse of Counter-Terrorism Laws Targets Civil Society, Says Amnesty International  The Wire  Top stories – Google News