India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional bodies, the FATF praised India’s progress but pointed out areas needing improvement, especially in regulating the non-financial sector and virtual asset providers. The country was […]Regulation, AML, Asia-Pacific Group, cash restrictions, Compliance, Crypto, Cryptocurrency, Eurasian Group, fatf, Financial crime, illicit finance, India, Money Laundering, Non-profit, Precious Metals, Sanctions, terrorist financing, virtual assetsRead More