A Financial Action Task Force (FATF) team is in India as part of the process to conduct the country’s mutual evaluations to ascertain if the authorities have put in place and effectively implemented the required legal framework against money-laundering and terrorist financing.
It is learnt that the team arrived in Delhi in the first week of November. During the on-site visit, for around two weeks, the team members will hold meetings with senior government officials and representatives of the private sector.
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