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Monday, July 1, 2024

FATF backs India’s steps to curb money laundering

The multilateral financial watchdog unveiled its conclusions at its plenary meeting in Singapore following a year-long process, during which an FATF team visited New Delhi for on-site evaluation of India’s measures and met senior officials.
FATF backs India’s steps to curb money laundering
FATF backs India’s steps to curb money laundering

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