💨 Abstract

A nine-member delegation from Qatar's Financial Intelligence Unit (FIU-Qatar) visited India's FIU (FIU-IND) for a two-day meeting to strengthen cooperation and jointly combat money laundering and terrorism financing. The discussions covered reviewing current practices, potential areas for collaboration, IT systems, partnership initiatives, and methods of information exchange. Qatar praised India's IT system, FINNET 2.0,

Courtesy: theprint.in

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