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ru24.net
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Май
2023

Anti-money laundering law ambit widened: A look at the changes

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The Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more powers to authorities. The changes seek to make the framework more effective and compliant. The changes come as India prepares for a review by Financial Action Task Force (FATF) in November.



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