NewsStartup

India Pushes for FATF Oversight of Online Gaming to Combat Money Laundering

India is intensifying its efforts to regulate the online gaming sector by seeking oversight from the Financial Action Task Force (FATF). The move aims to incorporate online gaming companies into the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks to mitigate the risks of financial crimes. Government’s Objectives and Strategies According to a report by The…
Read more