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News
anti money laundering
Anti money laundering News
FATF
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
RBI
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.
RBI
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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