Internal Security·Legal Precedents

Financial Action Task Force — Legal Precedents

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Version 1Updated 5 Mar 2026

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Legal Precedents

Vijay Madanlal Choudhary & Others vs Union of India & Others

2022

The Supreme Court upheld the constitutional validity of the Prevention of Money Laundering Act (PMLA) 2002 and its amendments, validating India's compliance with FATF…