Financial Action Task Force (FATF) Approved the Revised Recommendations for Combating Money Laundering and Financing of Terrorism in its Plenary meeting in Paris.

Financial Action Task Force (FATF) Approved the Revised Recommendations for Combating Money Laundering and Financing of Terrorism in its Plenary meeting in Paris. https://www.taxtmi.com/news?id=2766 The FATF plenary endorsed revised international recommendations and commended India for progress in remedying deficiencies identified in its Mutual Evaluation Report, noting India's commitment to implement an effective AML/CFT framework. India has introduced amendments to primary legislation to address technical deficiencies, and the plenary cited the legislative Statement of Objects and Reasons as evidence of intent to comply with its Action Plan. en-us Sat, 18 Feb 2012 10:32:45 +0530 Sat, 18 Feb 2012 10:32:45 +0530 TaxTMI RSS Generator Financial Action Task Force (FATF) Approved the Revised Recommendations for Combating Money Laundering and Financing of Terrorism in its Plenary meeting in Paris. https://www.taxtmi.com/news?id=2766 The FATF plenary endorsed revised international recommendations and commended India for progress in remedying deficiencies identified in its Mutual Evaluation Report, noting India's commitment to implement an effective AML/CFT framework. India has introduced amendments to primary legislation to address technical deficiencies, and the plenary cited the legislative Statement of Objects and Reasons as evidence of intent to comply with its Action Plan. News - Sat, 18 Feb 2012 10:32:45 +0530 https://www.taxtmi.com/news?id=2766