urnet
  • News
  • Weather
  • Horoscope
Clear skyNew Delhi21°
  • Important
  • Statements
  • BJP
  • Bihar
  • CCTV
  • Delhi
  • Donald Trump
  • Congress'
  • INDIA
  • Mumbai
  • New Delhi
  • Police
  • RJD
  • Supreme Court
  • Turning Point USA
  • USD
  • Vallabhbhai Patel
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

SC voices concern over rising instances of digital arrest in country, seeks Centre’s response

15 daysSupreme Court

Reliance Power CFO Ashok Kumar Pal Held By ED Over Fake Bank Guarantees, Invoicing Fraud

21 daysEnforcement Directorate

Latest events

Trump says he is not considering strikes within Venezuela

JD Vance shares hilarious Halloween meme amid Erika Kirk hug row; ‘can you hear…’

Tiku Talsania-Manasi Parekh land in legal trouble, booked for performing bike stunt in Ahmedabad

Supreme Court Declines Plea To Exempt Chief Secretaries From Appearing In Stray Dog Menace Case

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