Membership Status: Full Member (Since 2010), Member of FATF Steering Group
Regional Bodies: Asia/Pacific Group on Money Laundering (APG), Eurasian Group (EAG)
Compliance level: Placed in the ‘regular follow-up’ category after the 2023-24 Mutual Evaluation. One of only five G20 countries in this top category
Recent Evaluation: Mutual Evaluation conducted during 2023-24
