India

FATF review of India’s anti-money laundering & terror financing regime pushed to 2021 due to COVID

They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year.

FATF review of India’s anti-money laundering & terror financing regime pushed to 2021 due to COVID Read More »