https://www.taxtmi.com/news?id=1392 India joined the Eurasian Group, a regional FATF style body, committing to adopt and enforce international AML/CFT standards, engage in peer cooperation, harmonise legal and regulatory frameworks, and strengthen financial sector transparency and safeguards against abuse by organised crime and terrorist groups. en-us Wed, 15 Dec 2010 22:15:59 +0530 Wed, 15 Dec 2010 22:15:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=1392 India joined the Eurasian Group, a regional FATF style body, committing to adopt and enforce international AML/CFT standards, engage in peer cooperation, harmonise legal and regulatory frameworks, and strengthen financial sector transparency and safeguards against abuse by organised crime and terrorist groups. News - Wed, 15 Dec 2010 22:15:59 +0530 https://www.taxtmi.com/news?id=1392