Search For "illicit finance risk"
New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 2 months, 1 week ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
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India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 5 months ago IST
India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.
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