HomeNewsIndiaFATF calls for stricter checks on India’s precious metal deals
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FATF calls for stricter checks on India’s precious metal deals

The South Asian nation, one of the world’s biggest importers of gold and an important processor and exporter of diamond jewelry, has about 175,000 businesses in this sector, but only some 9,500 are registered with the Gem and Jewellery Export Promotion Council that verifies proof of identity, the Financial Action Task Force said in its report Thursday

Bloomberg
September 19, 2024 / 16:10 IST
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The report concluded that while several changes — for instance mechanisms to monitor terrorist-financing rules — are starting to help, other guidelines including for the supervision of virtual asset service providers have been too recent to evaluate.
The report concluded that while several changes — for instance mechanisms to monitor terrorist-financing rules — are starting to help, other guidelines including for the supervision of virtual asset service providers have been too recent to evaluate. Bloomberg
Bloomberg
first published: Sep 19, 2024 04:10 pm

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