Tag: India Expresses Commitment To Fully Implement Fatf Standards

FATF
India Expresses Commitment To Fully Implement FATF Standards

Melbourne: India on Friday expressed its commitment to fully implement the standards of Financial Action Task Force (FATF) and establish Anti Money Laundering as well as Countering Financing of Terrorism regimes to dismantle the terror financing networks. Presenting India’s concern over terror financing issues on the second day of the second ‘No Money For Terror’ […]

  • Friday, 23 April 2021
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