To follow the directives in relation to High Risk and non-cooperative Jurisdictions
To follow the directives in relation to High Risk and non-cooperative Jurisdictions
In- section 3l(A) of Anti Money Laundering Law, it is prescribed that the Financial Intelligence Unit shall identify the countries which do not insufficiently comply measures for anti- money laundering and countering the financing of terrorism and shall issue directives to be applied in relation to such countries.