India: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
January 24, 2011
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Authorities in Goa, Banking sector, Beneficial owner, Confiscation regime, CR, Customs authorities, Disclosure regime, Due diligence, Global, Government of India, Indian AML, ISCR, Law enforcement authorities, Legal support in revenue administration, Money laundering, PML rule, Supervisory regime, Terrorism financing
Publication Details
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Pages:
26
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2011/026
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Stock No:
1INDEA2011001
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ISBN:
9781455213849
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ISSN:
1934-7685
