洗钱问题金融行动特别工作组将印度的宝石和珠宝部门视为洗钱和资助恐怖主义的高风险。 FATF flags India's gems and jewellery sector as high-risk for money laundering and terrorist financing.

金融行动特别工作组(金融行动工作组)将印度的宝石和珠宝部门定为洗钱和资助恐怖主义的高风险部门。 The Financial Action Task Force (FATF) has flagged India's gems and jewellery sector as high-risk for money laundering and terrorist financing. 约有175 000个经销商,但只有9 500个经销商注册,在监管方面存在差距。 With around 175,000 dealers but only 9,500 registered, regulatory gaps exist. 洗钱问题金融行动特别工作组敦促印度加强对走私和欺诈的数据收集和监测。 The FATF urges India to enhance data collection and monitoring of smuggling and fraud. 鉴于印度在全球贵重金属和宝石市场中的重要作用,加强国内协调对于有效减轻这些风险至关重要。 Strengthened domestic coordination is essential to mitigate these risks effectively, given India's significant role in the global market for precious metals and stones.

September 20, 2024

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