Joint Statement of the Co-Chairs of the ‘U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue’ https://www.taxtmi.com/news?id=27065 Reaffirmed bilateral commitment to strengthen AML/CFT frameworks through continued India-U.S. cooperation, focusing on shared policy development, technical engagement, and multilateral coordination. Participants concentrated on regulation of virtual assets and VASPs consistent with FATF standards, enhanced transparency of beneficial ownership via registries and verification, and strengthened cooperation on sanctions implementation and information sharing to prevent sanctions evasion and terrorist financing. en-us Thu, 14 Dec 2023 16:29:15 +0530 Thu, 14 Dec 2023 16:29:15 +0530 TaxTMI RSS Generator Joint Statement of the Co-Chairs of the ‘U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue’ https://www.taxtmi.com/news?id=27065 Reaffirmed bilateral commitment to strengthen AML/CFT frameworks through continued India-U.S. cooperation, focusing on shared policy development, technical engagement, and multilateral coordination. Participants concentrated on regulation of virtual assets and VASPs consistent with FATF standards, enhanced transparency of beneficial ownership via registries and verification, and strengthened cooperation on sanctions implementation and information sharing to prevent sanctions evasion and terrorist financing. News - Thu, 14 Dec 2023 16:29:15 +0530 https://www.taxtmi.com/news?id=27065