India, US revenue authorities discuss ways to tackle illicit finance risk
Revenue authorities of India and the US have discussed ways to strengthen efforts to address illicit finance risk and accelerate global implementation of anti-money laundering standards for virtual assets. Revenue Secretary Sanjay Malhotra and US Treasury Under Secretary for Terrorism and Financial Intelligence Brian Nelson co-chaired the India-US Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) […]