urnet
  • News
  • Weather
  • Horoscope
CloudyNew Delhi12°
  • Important
  • Statements
  • Australia
  • Bangladesh
  • Bondi Beach
  • Delhi
  • Donald Trump
  • Hollywood
  • Congress'
  • INDIA
  • J&K
  • Mumbai
  • Narendra Modi
  • Police
  • Supreme Court
  • USD
  • Uttar Pradesh
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

17 daysKerala

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

a monthAl-Falah University

Latest events

Shilpa Shetty opens new restaurant amid Rs 60 crore fraud case reports

Collegium recommends appointment of 5 HC judges as chief justices

Delhi Police busts ointment racket, arrests mastermind

Greg Biffle, wife Cristina and kids die in Statesville plane crash; Cleetus McFarland shares update

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