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India and Qatar's financial intelligence units met in New Delhi to bolster cooperation against money laundering.
India and Qatar's Financial Intelligence Units (FIUs) held a two-day meeting in New Delhi to enhance collaboration against money laundering and terrorism financing.
A nine-member Qatari delegation engaged with Indian officials, focusing on current practices, IT systems, and potential future partnerships.
Both FIUs, members of the Egmont Group and FATF, have a history of cooperation since signing a 2016 Memorandum of Understanding and are keen to strengthen ties further.
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La India y las unidades de inteligencia financiera de Qatar se reunieron en Nueva Delhi para reforzar la cooperación contra el blanqueo de dinero.