India’s Position in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) efforts were highlighted in the recent “Mutual Evaluation Report (MER) for India” launched
Directions on fraud risk management for REs by RBI
The Reserve Bank of India (RBI) has issued three revised master directions on fraud risk management for REs (Regulated Entities).