The GJEPC’s role is highlighted in India’s successful FATF review chaired by Hon’ble FM.
The GJEPC‘s significant contributions were recognized at a Revenue Department event on June 29th, which marked the successful review of India’s Financial Action Task Force (FATF) preparedness, awareness, and implementation chaired by the Hon’ble Minister of Finance and Corporate Affairs, Smt Nirmala Sitharaman. The ceremony, hosted at The Ashok Hotel in New Delhi, commemorated the […]
The GJEPC’s role is highlighted in India’s successful FATF review chaired by Hon’ble FM. Read More »









