FATF Mutual Evaluation 2023-24

• India has achieved an excellent result in the mutual assessment conducted by the Financial Action Task Force (FATF) during 2023-24.

• India was classified under the Regular Follow-up category in India's mutual assessment report. Only four other G-20 countries have this distinction.

• At the FATF plenary session on June 26-28 in Singapore, India's mutual assessment report was adopted.

• India has achieved a high level of technical compliance with FATF requirements.