India has implemented anti-money laundering and combating terror financing system that is effective in many respects: FATF report.
- Country:
- India
India has implemented anti-money laundering and combating terror financing system that is effective in many respects: FATF report.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
Advertisement
ALSO READ
Haryana Ensures Secure Electorate with Robust Measures
Lebanon's Ex-Central Bank Governor Accused of Financial Crimes
Lebanon's Ex-Central Bank Chief Riad Salameh Charged with Financial Crimes
KZN Premier Recommits to Economic Stability and Rule of Law During Operation Siyahlola
Implications of Mexico's Judicial Reform on Economic Stability