India, US Co-Chair AML/CFT Dialogue, Agree To Improve Cooperation Against Money Laundering, Terror Financing
New Delhi: India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information sharingThe Dialogue took place on Wednesday here in the national capital. It was co-chaired by US Treasury Under Secretary for Terrorism and Financial Intelligence, Brian Nelson and India’s Revenue Secretary,