Current Affairs - International - Discussion

Discussion Forum : International - Latest Current Affairs (Q.No. 450)
450.
Which country, along with India, has agreed to jointly combat money laundering and terror financing through cooperation between their Financial Intelligence Units?
Qatar
United Arab Emirates
Saudi Arabia
Bahrain
Answer: Option
Explanation:
India and Qatar have strengthened their cooperation to combat money laundering and terror financing through a meeting between their Financial Intelligence Units in New Delhi. The discussions focused on enhancing information exchange methods, leveraging technology, and exploring public-private partnerships. Qatar expressed appreciation for India's advanced FINNET 2.0 system, demonstrating the willingness of both nations to collaborate in combating financial crimes. This cooperation highlights the importance of international collaboration in tackling global financial security threats.
Discussion:
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