The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has issued two new general…
GJEPC attended a stakeholder consultation meeting on 28th August, 2024, at Vanija Bhavan, New Delhi,…
Tanishq, India’s largest jewellery retail brand, and De Beers Group, the world’s leading diamond company,…
GJEPC’ Delhi Regional Office successfully conducted an outreach seminar on the Prevention of Money Laundering…