Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024

News Anti-money laundering English Sanctions & Fines

Date: 16th Jul, 2024 Source: Reserve Bank of India Country: India Original Source

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(366 kb) Date : Jul 16, 2024 Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024 The Financial Action Task Force (FATF) vide public document ‘High-Risk Jurisdictions subject to a Call for Action’ – June 2024, has called on its members and other jurisdictions to refer to the statement

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Reserve Bank of India

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Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024

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Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 28, 2024

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Reserve Bank of India

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