FATF lauds India's efforts to fight money laundering, terror financing
The Free Press Journal|September 20, 2024
Global anti-money laundering and counter-terror financing body FATF on Thursday released India's much anticipated mutual evaluation report, saying the country's systems in these domains were "effective" but "major improvements" were required to strengthen prosecution in such cases.
FATF lauds India's efforts to fight money laundering, terror financing

The 368-page report with a cover picture of India's new Parliament draped in Tricolour lights was released after the assessment was Paris-headquartered body during its plenary meeting held in June.

هذه القصة مأخوذة من طبعة September 20, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة September 20, 2024 من The Free Press Journal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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