\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a \u201chigh level of technical compliance\u201d with its standards for combating money laundering and terrorist financing. This important milestone was revealed at the FATF\u2019evaluation at the plenary meeting in Singapore, following an extensive year-long evaluation process<\/p>\n","protected":false},"author":1,"featured_media":18313,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53,57,64,54],"tags":[17],"class_list":["post-18331","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml","category-fatf","category-risks","category-screening","tag-fatf"],"_links":{"self":[{"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/posts\/18331","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/comments?post=18331"}],"version-history":[{"count":3,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/posts\/18331\/revisions"}],"predecessor-version":[{"id":21514,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/posts\/18331\/revisions\/21514"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/media\/18313"}],"wp:attachment":[{"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/media?parent=18331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/categories?post=18331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/testv2.zigram.tech\/wp-json\/wp\/v2\/tags?post=18331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}