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India-US AML/CFT Dialogue

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The India-US AML/CFT Dialogue held in December 2023 was a significant event where officials from both countries gathered to discuss and share best practices in combating money laundering and terrorist financing. The dialogue focused on issues like the regulation of virtual assets, enhancing transparency in beneficial ownership, and challenges in implementing sanctions. The meeting was co-chaired by Brian Nelson from the U.S. Treasury and Sanjay Malhotra from the Indian Ministry of Finance. This dialogue highlighted the commitment of both nations to collaborate in addressing illicit finance risks in the international financial system, with plans to continue these discussions in the future and convene the dialogue again the following year.

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