Financial Action Task Force (FATF) has postponed the analysis of the effectiveness of India’s anti-money laundering and countering terrorist financing regime, for the second time, because of the pandemic.
Context
Financial Action Task Force (FATF) has postponed the analysis of the effectiveness of India’s anti-money laundering and countering terrorist financing regime, for the second time, because of the pandemic.
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About the Financial Action Task Force (FATF)
Key facts about the Financial Action Task Force (FATF) Review
Initiatives by the Indian government against money laundering
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