India Signs an Agreement with Eurasian Group (EAG) to Enhance Cooperation in Areas of Money Laundering and Terrorist Financing https://www.taxtmi.com/news?id=2446 India signed an agreement with the Eurasian Group to enhance cooperation in combating money laundering and terrorist financing, committing to operational collaboration through plenary and working groups and offering technical assistance. The assistance targets capacity building and institutional strengthening including IT tools for market monitoring, legislative drafting support, law enforcement techniques, and reinforcement of Financial Intelligence Units within the EAG's FATF styled regional framework. en-us Thu, 24 Nov 2011 18:48:25 +0530 Thu, 24 Nov 2011 18:48:25 +0530 TaxTMI RSS Generator India Signs an Agreement with Eurasian Group (EAG) to Enhance Cooperation in Areas of Money Laundering and Terrorist Financing https://www.taxtmi.com/news?id=2446 India signed an agreement with the Eurasian Group to enhance cooperation in combating money laundering and terrorist financing, committing to operational collaboration through plenary and working groups and offering technical assistance. The assistance targets capacity building and institutional strengthening including IT tools for market monitoring, legislative drafting support, law enforcement techniques, and reinforcement of Financial Intelligence Units within the EAG's FATF styled regional framework. News - Thu, 24 Nov 2011 18:48:25 +0530 https://www.taxtmi.com/news?id=2446