India, US Reaffirm Commitment To Combat Illicit Finance Risks In Global Financial System
New Delhi: India and the United States have reiterated their commitment to jointly work to address illicit finance risk in the international financial system.India and the US recently co-chaired the ‘US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Dialogue’. US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E Nelson travelled to New
New Delhi: India and the United States have reiterated their commitment to jointly work to address illicit finance risk in the international financial system.India and the US recently co-chaired the ‘US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Dialogue’. US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E Nelson travelled to New
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