India has taken robust measures to regulate fintech industry: Finance ministry official
Financial Action Task Force's recommendations to tackle money laundering and terror financing, a central government official said on Wednesday. India is among the few countries that are working on FATF recommendations to regulate the fintech industry, said Vivek Agrawal, additional secretary (department of revenue), ministry of finance, during the ongoing 41st plenary meeting of the Eurasian Group in Indore.
FATF leads global action to tackle money laundering, terrorist and proliferation financing.
The Reserve Bank of India (RBI) has also issued separate guidelines to regulate payment aggregators and payment gateways, he said.
Agrawal is attending the five-day EAG meeting as the head of the India delegation. He is also the director of the financial intelligence unit (FIU) in India.
He said it is now mandatory for virtual asset service providers (VASPs) in the country to register themselves with the FIU.
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