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FATF to release Mutual Evaluation Report on India on September 19

New Delhi [India], September 10 (ANI): The Financial Action Task Force (FATF) will release the Mutual Evaluation Report (MER) on India on September 19, Government sources told ANI. Mutual evaluation is done every 10 years. India become the member of FATF in 2010. FATF is the global watchdog formed in 1989 on money laundering and terrorist financing. […]

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