INDIA has received high praise from the Financial Action Task Force (FATF) for its exceptional performance in the Mutual Evaluation conducted during 2023-24.
The recently adopted Mutual Evaluation Report of India at the Financial Action Task Force plenary in Singapore positions the nation in the 'regular follow-up' category, a distinction shared by only four other G20 countries, as per the finance ministry.
この記事は The New Indian Express の June 29, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The New Indian Express の June 29, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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