
India under FATF Lens Layers of AML/CTF Exposed
In November 2023, the Financial Action Task Force (FATF) is set to conduct anonsite review of India’s Anti-Money Laundering (AML) and Counter-TerrorismFinancing (CTF) measures. This review comes a decade after India’s lastappraisal by FATF in 2013, a period marked by significant global