Is India on the FATF grey list?
The Financial Action Task Force (FATF) classifies countries based on their compliance with FATF recommendations to counter ML/TF.
In June 2024, FATF placed India in the ‘regular follow-up’ category.
FATF concluded that India had reached a high level of technical compliance with its requirements, achieving good results. To conclude, India is not on the FATF grey list.