The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...

The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...

FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ...

The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...

According to FATF, while India has approximately 1,75,000 enterprises only about 9,500 of them are registered with the GJEPC.

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...