Watchdog FATF evaluation of India's anti-money laundering scheme postponed till early 2021
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Due to the coronavirus pandemic, the FATF evaluation of India's anti-money laundering scheme has been postponed till early 2021. The review was a part of the regular review cycle after 10 years. FATF is a global watchdog that reviews each member on an ongoing basis & sets international standards to prevent illegal activities in the economic and financial channels of a country and its inter-connected linkages across the world.