Financial Action Task Force (FATF) High risk and other monitored jurisdictions

Last updated: 02 March 2021
 Notice Date : 01 March 2021
RESERVE BANK OF INDIA Website : www.rbi.org.in email:helpdoc@rbi.org.in Department of Communication, Central Office, S.B.S.Marg, Mumbai-400001 Phone: 022- 22660502 March 01, 2021 Financial Action Task Force (FATF) High risk and other monitored jurisdictions The Financial Action Task F

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