The Financial Action Task Force has recommended that India tighten bank account monitoring for local politicians and their families to prevent potential corruption. This is part of an ongoing review of India's anti-money laundering systems. India has already implemented strict checks on foreign political figures' accounts and now has five years to adopt these new guidelines.
Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.