Gå ubegrenset med Magzter GOLD
Få ubegrenset tilgang til over 9000 magasiner, aviser og premiumhistorier for bare
Measures taken to combat money laundering should not stifle investments: RBI Governor
The Statesman Bhubaneswar
|March 27, 2025
Reserve Bank of India governor Sanjay Malhotra asserted that the measures taken to combat money laundering should not be overzealous which can stifle legitimate activities and investments.
While addressing Private Sector Collaborator Forum 2025 in Mumbai, RBI Governor said: "While we continue to keep our financial systems safe from money laundering and terrorist financing, policymakers must ensure that our measures are not overzealous and do not stifle legitimate activities and investments."
He bet for a balanced and risk-based approach to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations to avoid unintended consequences on financial inclusion and economic growth.
Malhotra said that broad and blunt regulatory tools often create unnecessary compliance burdens on financial institutions and businesses, inadvertently affecting honest entities.
Denne historien er fra March 27, 2025-utgaven av The Statesman Bhubaneswar.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The Statesman Bhubaneswar
The Statesman Bhubaneswar
Bulgaria to become the 21st country to join the euro currency union
On New Year’s Day, Bulgaria becomes the 21st country to join the euro currency union, furthering its integration into the European Union.
1 mins
January 01, 2026
The Statesman Bhubaneswar
NIA court awards life sentencein Assam Hizb-ul-Mujahideen case
In a major crackdown on terrornetworks, a key accused in a Hizb-ul-Mujahideen (HM) terror conspiracy case has been convicted and sentenced by the Special Court of the National Investigation Agency (NIA) in Guwahati, Assam, officials said on Wednesday.
1 min
January 01, 2026
The Statesman Bhubaneswar
'Drone strike on Putin residence launched from Sumy, Chernihiv'
The drone attack by the Ukrainian armed forces on Russian President Vladimir Putin's residence in the Novgorod region was launched from Sumy and Chernihiv regions, Major General Alexander Romanenkov, Chief of the Russian Aerospace Forces' Anti-Aircraft Missile Troops, said on Wednesday.
1 min
January 01, 2026
The Statesman Bhubaneswar
3-monthlongwinter migratory bird census begins in West Burdwan
The three-month-long winter migratory bird census in West Burdwan district, conducted by the West Bengal forest department, in collaboration with several wildlife NGOs, has begun on a highly positive note this year.
2 mins
January 01, 2026
The Statesman Bhubaneswar
Chamala Kiran Reddy accuses Harish Rao of misleading Telangana on river water issues
Bhongir Congress MP Chamala Kiran Kumar Reddy strongly countered senior BRS leader Harish Rao, accusing him of misleading the people of Telangana on Krishna and Godavari river water issues.
1 mins
January 01, 2026
The Statesman Bhubaneswar
Cops with CPM links appointed to sabotage Sabarimala gold loot probe: VD Satheesan
Leader of the Opposition in the Kerala Assembly, VD Satheesan, on Wednesday alleged that the appointment of two Circle Inspectors (CIs) with links to the CPI-M in the Special Investigation Team (SIT) constituted by the High Court to probe the Sabarimala gold theft case has seriously undermined the credibility of the investigation.
1 min
January 01, 2026
The Statesman Bhubaneswar
Premier League: Arsenal thrash Villa to end year 5 points clear at the top, Chelsea held, Wolves win
Arsenal ensured it will end the year top of the Premier League after beating Aston Villa 4-1 at home in a powerful statement win on Tuesday with all goals scored in the second half.
3 mins
January 01, 2026
The Statesman Bhubaneswar
Neither victorious, nor vanquished
As the first quarter of the 21st century gently folds into history, humanity finds itself pausing not out of leisure, but out of necessity.
4 mins
January 01, 2026
The Statesman Bhubaneswar
Angry BJP office bearers revolt in Nagpur, Sambhajinagar over ticket distribution
BJP office bearers revolted in its Nagpur stronghold on Wednesday, with 42 of them resigning after the BJP directly distributed AB forms without announcing the list of candidates.
1 mins
January 01, 2026
The Statesman Bhubaneswar
Mazagon Dock OFS, dividend gains show DIPAM’s 2025 strategy
The Department of Investment and Public Asset Management (DIPAM) continued to play a key role in strengthening public finances and enhancing value creation in Central Public Sector Enterprises (CPSEs) during 2025 through higher dividend receipts, successful market-based disinvestment and focused capacity building initiatives.
1 mins
January 01, 2026
Listen
Translate
Change font size