India Achieves an ‘Outstanding Outcome’ in FATF Mutual Evaluation

Key Highlights Outstanding Outcome: India has received an outstanding outcome in the FATF Mutual Evaluation for 2023-24, demonstrating a high level of compliance in combating Money Laundering (ML) and Terror Financing (TF). Regular Follow-Up Category: India has been placed in the “regular follow-up” category by the FATF. This distinction is shared by only fo