urnet
  • News
  • Weather
  • Horoscope
FairNew Delhi16°
  • Important
  • Statements
  • Bangalore
  • Breaking news
  • Delhi
  • Donald Trump
  • Economic Survey
  • INDIA
  • Israel
  • Jeffrey Epstein
  • Narendra Modi
  • Pakistan
  • Police
  • Police station
  • Supreme Court
  • United States Department of Justice
  • Venezuela
FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to Covid© timesofindia.indiatimes.com

FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to Covid

Jul 26, 2020 6:10 PM, 7 news, 2 views

The review of India’s anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years

Read on Timesofindia ›

  • FATF
  • Enforcement Directorate
  • India
  • Prevention of Money Laundering Act
  • Paris

Related News

Bhujbal, son discharged in Maharashtra Sadan case

8 daysPrevention of Money Laundering…

Delhi court acquits Arvind Kejriwal in two cases over skipping ED summons

10 daysDelhi

Latest events

Trump says India will buy oil from Venezuela, not Iran

Pakistan Security Forces Kill 92 Militants In Balochistan, 15 Personnel Dead

India reiterates backing to Palestine in meeting with Arab nation leaders

Gunshots heard outside Rohit Shetty's Juhu residence in Mumbai

Publish advertorials

Business
Contact info@ournet-group.com

Version: 0.2.2

Business
Advertising
News sources
News
Weather
Horoscope
Bulgaria
Italy
Romania
Hungary
Czech Republic
Moldova, Republic of