India (IN)

Jurisdiction Overview

IDQuestionAnswer
469 *International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets (Immediate Outcome 2 of the effectiveness assessments under FATF 2013/2017 methodology)? Not applicable
 Data Date: 2010

Notes

 
https://APG/FATF 2010, V1: 16-22