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Anti money laundering News

25 Jun 2021

Pakistan continues to remain on FATF's grey list

Pakistan was put on the FATF grey list in June 2018 Greylisting of Pakistan at FATF is causing damage of around $10 billion annually to the country This impacts foreign investment flow in the country impacting the economy

26 Jul 2016

RBI slaps penalty on UCO Bank, Allahabad Bank, Bank of India

RBI has imposed penalty of Rs 2 crore each on Allahabad Bank and UCO Bank, and Rs 1 crore on Bank of India for violation of anti-money laundering norms.

anti money laundering

28 Jun 2015

Sebi enhances vigil for money laundering through stock market

To check laundering of black money through stock market platform, regulator has enhanced its vigil for the entities engaged in such illicit trades and has suggested further probe by other agencies in this regard.

28 Jun 2015

Standard format for banks to share money laundering, fraud info on anvil

The RBI, banks and law enforcement agencies are working on a standard reporting format for banks to share investigation-related information after central agencies like IB and CBI complained about receiving data in different formats making deciphering difficult.

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