Ga onbeperkt met Magzter GOLD
Krijg onbeperkte toegang tot meer dan 9000 tijdschriften, kranten en Premium-verhalen voor slechts
Poging GOUD - Vrij
Measures taken to combat money laundering should not stifle investments: RBI Governor
The Statesman Kolkata
|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.
Dit verhaal komt uit de March 27, 2025-editie van The Statesman Kolkata.
Abonneer u op Magzter GOLD voor toegang tot duizenden zorgvuldig samengestelde premiumverhalen en meer dan 9000 tijdschriften en kranten.
Bent u al abonnee? Aanmelden
MEER VERHALEN VAN The Statesman Kolkata
The Statesman Kolkata
Manipur governmentissues strictadvisorytomedia
The Manipur government's Home Department has issued advisories directing the print and electronic media in the state to strictly adhere to guidelines aimed at curbing misinformation and maintaining public order or face action.
1 min
April 29, 2026
The Statesman Kolkata
Four held as Punjab Police bust ISI-backed terror module involved in rail track blast
Punjab Police has arrested four individuals in connection with the recent explosion on the Ambala-Amritsar rail freight corridor near Rajpura, Patiala.
1 min
April 29, 2026
The Statesman Kolkata
Saying goodbye to pacifism
A nation that once renounced war now stands at the edge of rewriting its identity.
4 mins
April 29, 2026
The Statesman Kolkata
Big win for DMK minister: Madras High Court quashes ED’s PMLA case against I Periyasamy
Ina significant victory for the ruling DMK days ahead of the counting of votes in this assembly election, the Madras High Court on Tuesday quashed a money laundering case registered by the Enforcement Directorate (ED) against senior DMK minister I Periyasamy.
1 min
April 29, 2026
The Statesman Kolkata
Beyond Insulin Injections:
The Past, Present and Future of Diabetes Care
5 mins
April 29, 2026
The Statesman Kolkata
Advertisement on Ramesh Chennithala: KPCC issues show-cause notice to DCC General Secretary
The Kerala Pradesh Congress Committee (KPCC) on Tuesday issued a show-cause notice to Thiruvananthapuram DCC General Secretary A Prijin Babu for publishing a full-page newspaper advertisement highlighting Ramesh Chennithala’s (photo) political journey.
1 min
April 29, 2026
The Statesman Kolkata
India’s Industrial Output grows 4.1 pc in March, led by manufacturing and mining
India’s industrial production, measured by the Index of Industrial Production (IIP), grew 4.1 per cent year-on-year in March 2026, supported by strong performance in manufacturing and mining sectors, according to official
1 min
April 29, 2026
The Statesman Kolkata
Nadia under unprecedented security cover as 36 pc booths marked ‘super sensitive’
Against the backdrop of a history of poll-related violence and its strategic position along the India-Bangladesh border, Nadia will vote under one of the most stringent security arrangements in recent years, with the Election Commission of India classifying 36 per cent of polling stations as “super sensitive” and deploying over 20,000 central forces across the district.
2 mins
April 29, 2026
The Statesman Kolkata
High cost, land burden shadow ₹469-crore Ranchi flyover plan
The Jharkhand Cabinet on Tuesday approved a Rs 469.62-crore elevated corridor project from Argora Chowk to Dibdih bridge in Ranchi, with the cost structure and land requirements drawingattention.
1 min
April 29, 2026
The Statesman Kolkata
US DoJ files three federal charges against Cole Allenin White Housedinner shooting case, more counts likely
US Acting Attorney General Todd Blanche on Monday informed that the Department of Justice has filed three federal charges against Cole Tomas Allen, the 31-year-old suspect in the White House Correspondents’
1 min
April 29, 2026
Listen
Translate
Change font size