India Becomes Full-Fledged Member of Financial Action Task Force
By Frontier India | June 30th, 2010 | Category: India, Latest | No Comments »India become a full-fledged member of Financial Action Task Force (FATF), an inter-governmental body, responsible for setting global standards on anti-money laundering (AML) and combating the financing of terrorism (CFT). As a part of its Membership, a joint FATF / Asia Pacific Group Mutual Evaluation Team visited India in November-December, 2009 for on-site assessment of [...]