India (Asia Pacific • South Asia). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 1.2/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
India is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 408 enforcement actions from 1 regulator in India.
- SEBI — Securities and Exchange Board of India (408 actions, 2022-2026)
The composite RegActions Country Risk Score does not use enforcement volume.