India

GAFI review of India’s anti-money laundering and terrorism financing regime postponed until 2021 due to COVID

They said the on-site review would be conducted through experts from the global framework scheduled to begin in September-October, however, the FATF secretariat in Paris informed India that the review was tentatively postponed until January-February next year.

GAFI review of India’s anti-money laundering and terrorism financing regime postponed until 2021 due to COVID Read More »