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Friday, April 17, 2020

FATF mutual evaluation of India: Expected outcomes for banks and financial institutions 23 April 2020








FATF mutual evaluation of India: Expected outcomes for banks and financial institutions
India is scheduled to undergo the FATF mutual evaluation process starting in 2020 — a review of the country’s anti-money laundering and counter-terrorist financing system against internationally agreed standards. In the previous peer review in 2010, India was found to be “largely compliant” on the 40 parameters set by the FATF.
Join us for a webinar on the theme of FATF mutual evaluation of India and its expected outcomes for banks and financial institutions, as per below schedule:
Date: 23 April, 2020
Time: 3:00- 4:00 pm IST





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Register @ http://solutions.refinitiv.com/IndiaFATFEvaluation













    Key Discussion Points 





  • What FATF evaluation means to India and its financial Institutions




  • What the key changes are in compliance and regulatory landscape since the last FATF evaluation




  • Whether FATF evaluation has helped India in improving its AML and CFT regulatory regime not only from technical compliance angle but also from the perspective of effectiveness in reducing the AML CFT risk




  • What could be the key probable focus areas in this FATF evaluation




  • What impact we foresee on the industry post this FATF evaluation




   Speakers





  • Sudha Ravi, Head- Compliance, Piramal Capital and Housing
  • Michael Meadon, Director-Market Development, Risk, Refinitiv Asia
  • Sanjay Sah, Risk Propositions Specialist, South Asia, Refinitiv




Disclaimer:-





This content is intended to provide educational information only. This information should not be construed as individual or customized legal, tax, financial or investment services. As each individual's situation is unique, a qualified professional should be consulted before making legal, tax, financial and investment decisions.






The educational information provided in this article does not comprise any course or a part of any course that may be used as an educational credit for any certification purpose and will not prepare any User to be accredited for any licenses in any industry and will not prepare any User to get a job. Past results are not a guaranty of future performance.


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