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FATF Norms Endorse India's Institutional Mechanisms Like JAM
Hindustan Times Haryana
|July 01, 2025
FATF Said India Created a Solid Institutional Framework to Boost Financial Inclusion
NEW DELHI: The Financial Action Task Force's (FATF) new guidelines on financial inclusion have extensively endorsed India's institutional mechanisms such as Jan Dhan, Aadhaar and Mobile (JAM) Trinity, as well as digital stacks, customers due diligence, and Financial Stability and Development Council (FSDC), emphasizing that financial inclusion and the fight against financial crime are mutually supportive. The new guidelines cited India's financial inclusion efforts through digital identification and biometric data registries.
Dit verhaal komt uit de July 01, 2025-editie van Hindustan Times Haryana.
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