Session on Financial Action Task Force and India’s Priorities in G20 Anti-Corruption Working Group organised by Department of Revenue in New Delhi on the eve of 3rd “No Money For Terror” Ministerial Conference on Counter-Terrorism Financing https://www.taxtmi.com/news?id=25956 International cooperation in investigating corruption and economic crimes is India's core G20 ACWG priority, focusing on strengthened cross-border information sharing, mutual assistance, and systems for recovery and confiscation of proceeds of crime. India's AML/CFT framework, a whole of government confiscation approach, multi agency disruption of laundering networks, and the Reserve Bank of India's Risk Based Approach to KYC/AML supervision and FinTech regulatory sandbox were presented as measures to detect, assess and mitigate money laundering and terrorist financing risks. en-us Fri, 18 Nov 2022 09:49:40 +0530 Fri, 18 Nov 2022 09:50:00 +0530 TaxTMI RSS Generator Session on Financial Action Task Force and India’s Priorities in G20 Anti-Corruption Working Group organised by Department of Revenue in New Delhi on the eve of 3rd “No Money For Terror” Ministerial Conference on Counter-Terrorism Financing https://www.taxtmi.com/news?id=25956 International cooperation in investigating corruption and economic crimes is India's core G20 ACWG priority, focusing on strengthened cross-border information sharing, mutual assistance, and systems for recovery and confiscation of proceeds of crime. India's AML/CFT framework, a whole of government confiscation approach, multi agency disruption of laundering networks, and the Reserve Bank of India's Risk Based Approach to KYC/AML supervision and FinTech regulatory sandbox were presented as measures to detect, assess and mitigate money laundering and terrorist financing risks. News - Fri, 18 Nov 2022 09:49:40 +0530 https://www.taxtmi.com/news?id=25956