Sunday, 11 April 2021

FATF May Evaluate India's Mechanism to Deal with Financial Crimes this Year

<p>The mutual evaluation of India&#39;s anti-money laundering and terror-financing mechanism was slated to start last year but got delayed due to pandemic.

from Top Business News- News18.com https://ift.tt/2PTePII
via IFTTT

No comments:

Post a Comment

Beyond Borders: The True Origins Of India's Favorite Brands - Colgate, Bata And Maruti

Bata grew into one of the world's leading shoemakers, with an impressive annual sale of 150 million pairs of shoes across more than 70 c...