fatf-lauds-work-of-mha’s-portal-for-international-cooperation

The FATF report commends India’s online MLA portal for streamlining international cooperation in money laundering cases. An ED investigation, in collaboration with the US DOJ, dismantled a darknet-based Fentanyl syndicate, seizing significant Bitcoin assets. This joint effort highlights effective cross-border coordination and India’s enhanced capacity for international legal assistance.