印度在孟买主办了全球金融论坛,以处理洗钱问题,提高金融透明度。 India hosts global finance forum in Mumbai to tackle money laundering, enhance financial transparency.

印度于3月25日至27日在孟买主办金融行动特别工作组私营部门合作论坛,重点是支付透明度、金融普惠和金融数字转型等全球优先事项。 India is hosting the FATF Private Sector Collaborative Forum in Mumbai from March 25 to 27, focusing on global priorities such as payment transparency, financial inclusion, and digital transformation in finance. 该论坛由印度储备银行和税收部组织,旨在通过分享最佳做法和应对新出现的威胁来打击洗钱和资助恐怖主义行为。 Organized by India's Reserve Bank and Department of Revenue, the forum aims to combat money laundering and terrorist financing by sharing best practices and addressing emerging threats. 参加者包括金融行动特别工作组成员国、金融机构和国际组织。 Participants include FATF member countries, financial institutions, and international organizations.