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

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<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
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FATF May Evaluate India's Mechanism to Deal with Financial Crimes this Year FATF May Evaluate India's Mechanism to Deal with Financial Crimes this Year Reviewed by Team Exprssnews on April 11, 2021 Rating: 5

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