Search For "combating financing of terrorism"
India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 6 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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UAE Government amends provisions of law on Anti-Money Laundering and Comba
Updated : 1 year, 9 months ago IST
In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts of the country's relevant authorities in charge of combating financial crimes
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 10 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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