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/