The virtual 32nd special Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) plenary meeting was attended by the Indian officials including the representatives from enforcement agencies. The meeting was held under the aegis of the Financial Action Task Force (FATF).
Click Here To Get Test Series For SBI PO 2020
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is a nine member regional body. The nine member countries of EAG are: India, Russia, China, Kazakhstan, Turkmenistan, Uzbekistan, Belarus, Kyrgyzstan and Tajikistan. The body is an associate member of the Financial Action Task Force (FATF).
In 2026, the number of billionaires in the world has reached a new record. There…
India is preparing to the long-term strategy to achieve the self-sufficiency in the cocoa production…
ITC Limited has become the first company in India to receive the globally recognized Farm…
Nicknames often reflect a person's talent and personality in a special way. In the world…
Infosys has signed the multi year partnership with Carlos Alcaraz and appointed him as the…
To strengthening the defense capabilities of India Hindustan Aeronautics Limited (HAL) and GE Aerospace signed…