https://www.taxtmi.com/news?id=1935 India completed its Immediate and Short term Action Plan items under the FATF framework on schedule; a FATF technical onsite team validated these completions and the FATF plenary acknowledged significant progress. The Finance Minister is personally monitoring implementation, and the Financial Stability and Development Council has been formed to provide inter ministerial coordination to ensure compliance with international AML/CFT obligations. India also co chaired the Asia Pacific Regional Review Group, reporting on regional compliance with FATF recommendations. en-us Thu, 23 Jun 2011 18:14:05 +0530 Thu, 23 Jun 2011 18:14:05 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1935 India completed its Immediate and Short term Action Plan items under the FATF framework on schedule; a FATF technical onsite team validated these completions and the FATF plenary acknowledged significant progress. The Finance Minister is personally monitoring implementation, and the Financial Stability and Development Council has been formed to provide inter ministerial coordination to ensure compliance with international AML/CFT obligations. India also co chaired the Asia Pacific Regional Review Group, reporting on regional compliance with FATF recommendations. News - Thu, 23 Jun 2011 18:14:05 +0530 https://www.taxtmi.com/news?id=1935