India Fully Committed to Combat Money Laundering and Financing of Terrorism: FM. https://www.taxtmi.com/news?id=2021 India commits to comprehensive AML/CFT measures, aligning domestic law and institutions with international standards: the Prevention of Money Laundering Act, 2002 (covering 156 predicate offences) and the Unlawful Activities (Prevention) Act address terror financing; a Financial Intelligence Unit and enhanced Directorate of Enforcement strengthen reporting and investigations; and legislative amendments are underway to meet FATF core and key recommendations while engaging in mutual evaluations, technical assistance, and regional cooperation. en-us Tue, 19 Jul 2011 18:21:50 +0530 Tue, 19 Jul 2011 18:21:50 +0530 TaxTMI RSS Generator India Fully Committed to Combat Money Laundering and Financing of Terrorism: FM. https://www.taxtmi.com/news?id=2021 India commits to comprehensive AML/CFT measures, aligning domestic law and institutions with international standards: the Prevention of Money Laundering Act, 2002 (covering 156 predicate offences) and the Unlawful Activities (Prevention) Act address terror financing; a Financial Intelligence Unit and enhanced Directorate of Enforcement strengthen reporting and investigations; and legislative amendments are underway to meet FATF core and key recommendations while engaging in mutual evaluations, technical assistance, and regional cooperation. News - Tue, 19 Jul 2011 18:21:50 +0530 https://www.taxtmi.com/news?id=2021