India (IN)

Jurisdiction Overview

IDQuestionAnswer
335 *FATF Performance: Overall Non-Compliance Score of FATF-standards in Percentage (100% = all indicators rated non-compliant/low level of effectiveness; 0% = all indicators rated compliant or highly effective). 46.52777777777778
 Data Date: 2010

Notes

 
https://APG/FATF 2010, V1: 16-22