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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

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