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.