Page 2 - தப்பியோடியவர் பொருளாதார குற்றவாளிகள் நாடகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

PTI | New Delhi | Updated: 18-07-2021 13:43 IST | Created: 18-07-2021 13:43 IST Country: SHARE An evaluation by global organisation Financial Action Task Force (FATF) to analyse the effectiveness of India s anti-money laundering and countering terrorist financing regime has been postponed for the second time in view of the ongoing COVID-19 pandemic and is now slated to be initiated next year, officials said. The scheduled assessment for the country by the Paris-headquartered watchdog was originally slated for September-October, 2020. Advertisement However, these dates were postponed and pushed to February this year by the FATF secretariat in view of the coronavirus outbreak that gripped the world, including India.

Department of revenueUnion finance ministryCustoms departmentEnforcement directorate income tax departmentFinancial action task forceServices taxEnforcement directorateIncome tax departmentRevenue intelligenceFinancial intelligence unitMoney laundering actKnow your customerFugitive economic offenders actதுறை ஆஃப் வருவாய்தொழிற்சங்கம் நிதி அமைச்சகம்சுங்க துறை