【金融行动特别工作组（FATF）敦促印度加强虚拟资产监管】金色财经报道，金融行动特别工作组（FATF）周四宣布，在与亚太反洗钱组织（APG）和欧亚集团（EAG）进行联合评估后，印度已“在技术上高度遵守了 FATF 建议，并已采取重大措施实施打击非法融资”。

金色财经09-21

【金融行动特别工作组（FATF）敦促印度加强虚拟资产监管】金色财经报道，金融行动特别工作组（FATF）周四宣布，在与亚太反洗钱组织（APG）和欧亚集团（EAG）进行联合评估后，印度已“在技术上高度遵守了 FATF 建议，并已采取重大措施实施打击非法融资”。但指出了需要改进的领域，特别是在监管非金融部门和虚拟资产提供商方面。敦促印度采取基于风险的方法来保护非营利组织并解决金融犯罪起诉延迟的问题。

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