Crime watchdog FATF to release mutual evaluation report of India on Sep 19 ...Middle East

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Crime watchdog FATF to release mutual evaluation report of India on Sep 19
source : Business Standard ( Middle East ) () 86
Global crime watchdog FATF will highlight the steps taken by India to counter terror financing and money laundering, and flag priority action areas in the 'mutual evaluation report' to be released on September 19, official sources said on Tuesday. The Financial Action Task Force (FATF) had in June adopted the mutual evaluation report on India and placed the country in the "regular follow-up" category -- the highest rating given by the global watchdog and a distinction shared by only four other G20 countries. Countries rated under the 'regular follow-up category' are required to submit a follow-up report to the FATF once in three years on a voluntary basis. Out of 40 parameters looked into by

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