ru24.pro
News in English
Сентябрь
2024

India to push for new disclosures at FATF to tackle money laundering

0
India plans to introduce new disclosures for credit card issuers, fintech providers, and payment aggregators on cross-border transactions at the FATF meeting in April 2025. The aim is to enhance data exchange between member countries without compromising ease of business. Discussions with RBI and industry stakeholders are ongoing.