https://www.taxtmi.com/news?id=28068 Enhanced cooperation between India and Qatar FIUs concentrates on operational collaboration to combat money laundering and terrorist financing through comparative assessment of IT systems, strategic analysis tools, and methods for effective information exchange. India's FIU presented its public-private and private-private partnership initiatives and experience with virtual digital asset service providers. The FIUs reaffirmed cooperation under an existing memorandum on information exchange and pursued practical collaboration via on site visits, capacity building, and potential knowledge transfer on technical systems and partnership frameworks. en-us Tue, 05 Nov 2024 17:36:01 +0530 Tue, 05 Nov 2024 17:36:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=28068 Enhanced cooperation between India and Qatar FIUs concentrates on operational collaboration to combat money laundering and terrorist financing through comparative assessment of IT systems, strategic analysis tools, and methods for effective information exchange. India's FIU presented its public-private and private-private partnership initiatives and experience with virtual digital asset service providers. The FIUs reaffirmed cooperation under an existing memorandum on information exchange and pursued practical collaboration via on site visits, capacity building, and potential knowledge transfer on technical systems and partnership frameworks. News - Tue, 05 Nov 2024 17:36:01 +0530 https://www.taxtmi.com/news?id=28068