Two day Meeting of Expert Working Group of Paris Pact Initiative of UNODC to be held in New Delhi on 27th and 28th June, 2019; Will provide an opportunity for Indian Agencies to understand the Updates on current threats posed by Illicit Financial Flows https://www.taxtmi.com/news?id=21493 A two day Paris Pact expert meeting hosted with UNODC support convenes national enforcement agencies and international experts to share experience, update threat assessments, and identify methods and technical assistance needs to detect, disrupt and prosecute illicit financial flows linked to opiate trafficking, with the objective of strengthening India's AML/CFT framework and operational cooperation. en-us Thu, 27 Jun 2019 09:34:33 +0530 Thu, 27 Jun 2019 09:34:33 +0530 TaxTMI RSS Generator Two day Meeting of Expert Working Group of Paris Pact Initiative of UNODC to be held in New Delhi on 27th and 28th June, 2019; Will provide an opportunity for Indian Agencies to understand the Updates on current threats posed by Illicit Financial Flows https://www.taxtmi.com/news?id=21493 A two day Paris Pact expert meeting hosted with UNODC support convenes national enforcement agencies and international experts to share experience, update threat assessments, and identify methods and technical assistance needs to detect, disrupt and prosecute illicit financial flows linked to opiate trafficking, with the objective of strengthening India's AML/CFT framework and operational cooperation. News - Thu, 27 Jun 2019 09:34:33 +0530 https://www.taxtmi.com/news?id=21493