印度和卡塔尔金融情报单位在新德里举行会议,加强反洗钱合作。 India and Qatar's financial intelligence units met in New Delhi to bolster cooperation against money laundering.

印度和卡塔尔金融情报室(FIU)在新德里举行了一次为期两天的会议,以加强打击洗钱和资助恐怖主义的合作。 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. 一个由九名成员组成的卡塔尔代表团与印度官员接触,重点是当前做法、信息技术系统和今后可能的伙伴关系。 A nine-member Qatari delegation engaged with Indian officials, focusing on current practices, IT systems, and potential future partnerships. 两家FIU,埃格蒙特集团和FATF成员,自2016年签署谅解备忘录以来有着合作的历史,并热衷于进一步加强联系. 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.