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FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror Financing: Govt Sources to News18 The Mutual Evaluation Report of India, which was adopted in the FATF plenary held in Singapore between June 26 and June 28, 2024, has placed the country in the 'regular follow-up' category, a distinction shared by only four other G20 nations