洗钱问题金融行动特别工作组敦促印度在反洗钱审查中加紧审查政治家的银行账户。 FATF urges India to intensify scrutiny of politicians' bank accounts in anti-money laundering review.
金融行动特别工作组(金融行动工作组)呼吁印度在审查印度反洗钱制度时,加强对地方政治家、政府官员及其家属银行账户的监督。 The Financial Action Task Force (FATF) has called on India to enhance scrutiny on the bank accounts of local politicians, government officials, and their families as part of its review of India's anti-money laundering systems. 这项建议是FATF正在进行的审查的一部分，该审查于2023年开始。 This recommendation is part of the FATF's ongoing review, which began in 2023. 印度政府被给予五年时间,在下一次审查之前执行所建议的银行业务规则。 The Indian government has been given five years to implement the recommended banking rules before the next review.