FATF review of India’s anti-money laundering steps deferred again

| | New Delhi
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FATF review of India’s anti-money laundering steps deferred again

Monday, 19 July 2021 | PTI | New Delhi

An evaluation by global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) to analyse the effectiveness of India’s anti-money laundering moves and countering terrorist financing regime has been postponed for the second time due to the ongoing Covid-19 pandemic and is now slated to be initiated next year, officials said.

The scheduled assessment for the country by the Paris-headquartered watchdog was originally slated for September-October, 2020.

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