India Commended by FATF for Heightened AML Efforts, Urged to Enhance Precious Metals Sector Controls
India Commended by FATF for Heightened AML Efforts, Urged to Enhance Precious Metals Sector Controls
CoinOtag 2024-09-21 02:46:37
India has made significant strides in combating financial crimes, as indicated by the latest FATF assessment. The report underlines India’s high level of compliance with global anti-money laundering standards. However,