The Central Board of Direct Taxes (CBDT) is set to conduct a thorough review of charitable entities and non-profit organizations to detect potential misuse for terror financing or money laundering. Collaborating with agencies like IB, ED, and NIA, the CBDT will create a database focusing on institutions with foreign connections and those with questionable financial activities.
from Banking/Finance-Industry-Economic Times https://ift.tt/0tHaAsQ
via IFTTT
No comments:
Post a Comment