‘India must raise the bar on anti-money laundering systems’

With the global money laundering and terror funding watchdog expected to undertake a review of India’s mechanisms to deal with suspicious transactions and financial crimes in 2021, State Bank of India’s compliance head has stressed the need for financial institutions to raise the bar on monitoring such activity 

Source: https://www.thehindu.com/business/india-must-raise-the-bar-on-anti-money-laundering-systems/article33466209.ece


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