Search result for 'eag'

India reaffirms its commitment to combating money laundering and terrorism financing, highlighting its proactive approach and robust measures under Prime Minister Modi's leadership.

India has implemented robust measures to regulate the fintech industry, aligning with FATF recommendations to combat money laundering and terrorist financing.

Iran has requested technical assistance from India to comply with FATF standards and be removed from the blacklist. India has pledged support through the Eurasian Group.