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Tuesday, Nov 5, 2024

India, Qatar to enhance collaboration for tracking illegal transactions through VDAs

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The decision is taken during a nine-member delegation of FIU-Qatar visited FIU-IND on November 4-5 in its New Delhi office
FIU-Qatar and FIU-IND have cooperated with each other over the years, through the informal information exchange on offences related to money laundering and financing of terrorism. (Representational image)
FIU-Qatar and FIU-IND have cooperated with each other over the years, through the informal information exchange on offences related to money laundering and financing of terrorism. (Representational image)

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