Global Anti-Money Laundering Watchdog Lauds India’s Digital Stack For Financial Security
15 Nov 2024
The JAM trinity (Jan Dhan accounts, Aadhaar, and Mobile numbers) and Unified Payment Interface (UPI) of India have been placed as a powerful model for financial integrity in the backdrop of the recommendation of the FATF latest 'Money Laundering National Risk Assessment Guidance.' It is also a part of the...
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