Please enable JavaScript
Powered by Benchmark illicit finance regulations Archives - Matribhumi Samachar English
Thursday, November 14 2024 | 10:02:03 PM
Home / Tag Archives: illicit finance regulations

Tag Archives: illicit finance regulations

FATF Commends India on Combatting Illicit Finance

The Financial Action Task Force (FATF)  has lauded India’s efforts to implement measures to tackle illicit finance including money laundering and terror funding. Briefing mediapersons in New Delhi today, Shri Vivek Aggarwal, Additional Secretary, Revenue, Ministry of Finance said that in its Mutual Evaluation Report for India ‘Anti-Money laundering and …

Read More »