Golden Finance reported that the Financial Action Task Force (FATF) announced on Thursday that India has "technically complied with FATF recommendations and taken significant measures to combat illegal financing" after a joint assessment with the Asia-Pacific Group on Money Laundering (APG) and the Eurasian Group (EAG). However, areas for improvement were identified, particularly in regulating non-financial sectors and virtual asset providers. India is urged to take a risk-based approach to protect non-profit organizations and address the issue of prosecuting financial crimes.
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· 2024-09-21 12:23
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Kelompok Kerja Tindakan Keuangan (FATF) mendesak India untuk memperkuat pengawasan aset virtual
Golden Finance reported that the Financial Action Task Force (FATF) announced on Thursday that India has "technically complied with FATF recommendations and taken significant measures to combat illegal financing" after a joint assessment with the Asia-Pacific Group on Money Laundering (APG) and the Eurasian Group (EAG). However, areas for improvement were identified, particularly in regulating non-financial sectors and virtual asset providers. India is urged to take a risk-based approach to protect non-profit organizations and address the issue of prosecuting financial crimes.