New Delhi, March 24 -- The Financial Action Task Force (FATF) Private Sector Collaborative Forum (PSCF) 2025 will be held from March 25 -27 March in Mumbai. The forum is being hosted by the Reserve Bank of India (RBI) and the Department of Revenue, reaffirming India's responsible leadership in global efforts to combat money laundering and terrorist financing.

According to an official release, FATF President Elisa de Anda Madrazo will formally inaugurate the PSCF 2025 on March 26, with Reserve Bank of India (RBI) Governor Sanjay Malhotra presiding over the event. The Indian delegation to PSCF is a multi-disciplinary team led by Vivek Aggarwal, Additional Secretary (Revenue), Ministry of Finance.

India's participation in FATF initiatives ...