multilateral coordination

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    FATF Report Highlights India's Efforts Against Offshore Virtual Asset Risks

    New Delhi, March 11 India is working to create a domestic Virtual Asset Lab to detect unregistered, high-risk offshore virtual asset service providers (oVASPs) by using analytics and web surveillance tools.A Financial Action Task Force (FATF) report, titled 'Understanding and mitigating the...
    • Milind
    • News
    • counter-terror financing data removal fatf (financial action task force) financial intelligence units (fiu) india kyc (know your customer) money laundering multilateral coordination offshore virtual asset service providers (ovasps) regulatory compliance tax regime upi (unified payments interface) virtual asset service providers (vasps) virtual assets web surveillance
    • Replies: 0
    • Forum: Business
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    Brazil-India Ties Strengthen as Democracies Collaborate

    Washington, February 19 – Brazilian President Luiz Inácio Lula da Silva's visit to India for the ongoing AI Impact Summit, followed by a full-fledged state visit, signals a deliberate effort by the two largest democracies of the Global South to elevate ties beyond multilateral coordination and...
    • Aditya
    • News
    • brazil brics digital public infrastructure economic partnership embraer g20 india luiz inácio lula da silva multilateral coordination narendra modi orf america pix south-south cooperation trade relations unified payments interface
    • Replies: 0
    • Forum: World
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