Joint Statement of the Co-Chairs of the ‘U.S.-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue’
“On December 13, 2023, we, Shri Sanjay Malhotra, Revenue Secretary, Ministry of Finance, Government of India, and U.S. Treasury Under Secretary for Terrorism and Financial Intelligence, Mr. Brian Nelson, reconvened and co-chaired the India-U.S. Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Dialogue. The Ministry of Finance hosted the dialogue in New Delhi. We the co-chairs […]