India
- Afghanistan
- Australia
- Bangladesh
- Bhutan, Kingdom of
- Brunei Darussalam
- Cambodia
- Canada
- China, People's Republic of
- Cook Islands
- Fiji
- Hong Kong, China
- India
- Indonesia
- Japan
- Korea, Republic of Korea (South Korea)
- Lao People's Democratic Republic
- Macao, China
- Malaysia
- Maldives
- Marshall Islands, Republic of
- Mongolia
- Myanmar
- Nauru
- Nepal
- New Zealand
- Niue
- Pakistan
- Palau
- Papua New Guinea
- Philippines
- Samoa
- Singapore
- Solomon Islands
- Sri Lanka
- Chinese Taipei
- Thailand
- Timor-Leste
- Tonga
- Tuvalu
- United States of America
- Vanuatu
- Vietnam
India became a member of the APG in March 1998 and a member of the FATF in June 2010. India held the rotating APG 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.
India was evaluated jointly by the FATF, APG and EAG in November 2023. The report of that evaluation was adopted at the FATF plenary meeting in June 2024 and by the APG in September 2024. The full report is available via Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.
Link to FIU: Financial Intelligence Unit - India