urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi13°
  • Important
  • Statements
  • Delhi
  • Directorate General of Civil Aviation
  • Donald Trump
  • Goa
  • Hyderabad
  • Congress'
  • INDIA
  • IndiGo
  • John F. Kennedy Center for the Performing Arts
  • Lok Sabha
  • Narendra Modi
  • Pramod Sawant
  • Publishing
  • USD
  • Vande Mataram
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

Masala bonds case: ED notice to Vijayan, ex-min

7 daysKerala

Al-Falah University Responds To NAAC Notice Amid Red Fort Blast Probe

17 daysAl-Falah University

Latest events

India welcomes UK action against Babbar Khalsa network

DMK Plans To Move Impeachment Motion Against Madras HC Judge Amid Deepan Lamp Row

Workers unions stage protest in Nagapattinam, Mayiladuthurai against labour codes

7.6 magnitude earthquake rattles Japan, tsunami warning issued

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