India, Qatar FIUs discuss sharing of data to check money laundering
- Posted on November 5, 2024
- By Business News Today
- 1 Views
India, Qatar FIUs discuss sharing of data to check money laundering
India and Qatar's Financial Intelligence Units convened to enhance collaboration against financial crimes. The delegation from Qatar explored India's advanced IT systems for combating money laundering and terrorism financing. Both nations discussed strategies for information sharing, use of technology, and tackling challenges in the virtual assets landscape. Qatar commended India's sophisticated financial intelligence system.