India's leadership role in global financial integrity is strengthened, with the Ministry of External Affairs representing the country in FATF.
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Updated oct 10
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How it started
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What happened
India's leadership role in global financial integrity is strengthened, with the Ministry of External Affairs representing the country in FATF.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Sub-event
India's MEA strengthens its global leadership role in FATF financial integrity efforts.1 source
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The entities involved
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Government of India
legislative, executive and judiciary authority of India
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
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Ministry of External Affairs
government ministry of India