Tag: banking scrutiny
Posted in Economy
Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: Sources
August 9, 2024 Leave a Comment on Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: Sources
The Financial Action Task Force (FATF) global anti-money laundering watchdog has asked India to improve due diligence on the bank accounts of local politicians, government…