https://www.taxtmi.com/news?id=38371 India will host the three day FATF Private Sector Collaborative Forum (PSCF 2025) in Mumbai to advance implementation of AML/CFT standards through public private dialogue. Convened by the Reserve Bank of India and the Department of Revenue, the forum assembles FATF network members, financial institutions, DNFBPs, VASPs, international organisations and academia. The agenda focuses on payment transparency, financial inclusion, digital transformation, risk based supervision, beneficial ownership transparency and enhanced private sector information sharing to address emerging money laundering and terrorist financing risks associated with fintech and virtual assets. en-us Mon, 24 Mar 2025 17:44:47 +0530 Mon, 24 Mar 2025 17:44:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38371 India will host the three day FATF Private Sector Collaborative Forum (PSCF 2025) in Mumbai to advance implementation of AML/CFT standards through public private dialogue. Convened by the Reserve Bank of India and the Department of Revenue, the forum assembles FATF network members, financial institutions, DNFBPs, VASPs, international organisations and academia. The agenda focuses on payment transparency, financial inclusion, digital transformation, risk based supervision, beneficial ownership transparency and enhanced private sector information sharing to address emerging money laundering and terrorist financing risks associated with fintech and virtual assets. News - Mon, 24 Mar 2025 17:44:47 +0530 https://www.taxtmi.com/news?id=38371