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INDIA HAS TAKEN ROBUST MEASURES TO REGULATE FINTECH INDUSTRY: GOVT SOURCE
The Business Guardian
|November 28, 2024
FATF leads global action to tackle money laundering, terrorist
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Concrete steps have been taken to regulate the fintech industry in India as per the Financial Action Task Force's recommendations to tackle money laundering and terror financing, a central government official said on Wednesday.
India is among the few countries that are working on FATF recommendations to regulate the fintech industry, said Vivek Agrawal, additional secretary (department of revenue), ministry of finance, during the ongoing 41st plenary meeting of the Eurasian Group in Indore.
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