41st Eurasian Group (EAG) plenary begins in Indore: India praised for FATF ratings

Delegates from 23 countries at the Eurasian Group meeting in Indore lauded India’s high ratings in the Financial Action Task Force evaluation. Discussions covered money laundering, terror financing, cybercrime, and the role of fintech. Participating nations will adopt a resolution based on the discussions and commit to implementing the measures.