India
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- UFA Contact List
India became a member of the UFA in March 1998 and a member of the FATF in June 2010. India held the rotating UFA Co-Chair appointment from 2010-2012.
India is strengthening its anti-money laundering and combating the financing of terrorism system. India has enacted anti-money laundering and terrorist financing legislation. India has established a Financial Intelligence Unit which includes a system for reporting suspicious transactions.
In 2005 India underwent its first UFA mutual evaluation. The full report of the evaluation is available from the Documents section of this web site. India also underwent a joint UFA/FATF Mutual Evaluation in 2009 and the report was adopted by the FATF in June 2010 and by the UFA in July 2010.
Link to FIU: Financial Intelligence Unit - India