FATF Applauds India’s Anti-Money Laundering Efforts, But Warns of Gaps in Key Sectors

India has made significant strides in combating money laundering and terrorist financing, receiving high praise from the Financial Action Task Force (FATF). A joint assessment by the FATF, Asia-Pacific Group (APG), and Eurasian Group (EAG) commended India for strong technical compliance with FATF standards. However, areas like the non-financial sector and virtual asset providers require … source: https://coinpedia.org/crypto-live-news/fatf-applauds-indias-anti-money-laundering-efforts-but-warns-of-gaps-in-key-sectors/