Global Watchlist Update: RBI Flags FATF High-Risk Jurisdictions for June 2025

Unknown Apr 02, 2026 850 Views

The Reserve Bank of India has issued a fresh advisory following the Financial Action Task Force (FATF) Plenary held on June 12–13, 2025, spotlighting jurisdictions with strategic deficiencies in antimoney laundering and counterterrorist financing frameworks. Key developments...