All countries
India

India

Largely Compliant Effectiveness: Moderate Assessed 2024 by FATF

1

Regulations covered

19

Rules extracted

183

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital New Delhi
Population 1.4B
GDP (USD) $3.7T
Currency Indian Rupee (INR)
Region Asia-Pacific
CPI Score 39/100

FATF assessment

Assessment body FATF
Assessment year 2024
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

AuditDSS regulation coverage

We cover 1 India regulation with 19 rules and 183 obligations scored

🇮🇳 statute

DPDP Act 2023

Governs the processing of digital personal data by organisations and government bodies in India.

19 rules 183 obligations IN-DPB

Score your India compliance

Run probabilistic risk scores across 183 India obligations. See exactly where your gaps are.

Get started