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Anti-laundering rules shouldn't hurt honest
Hindustan Times Punjab
|March 27, 2025
It is important for policymakers to ensure that measures against terror financing and money laundering aren't overzealous, and do not stifle legitimate activities or investments while trying to protect the financial systems, according to Reserve Bank of India governor Sanjay Malhotra.
MUMBAI:
Multiple laws and rules cast a high level of burden of compliance on regulated financial service providers—something that is relevant in the case of anti-money laundering (AML) and countering the financing of terrorism (CFT), he said.
Diese Geschichte stammt aus der March 27, 2025-Ausgabe von Hindustan Times Punjab.
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