Financial Intelligence Unit–India: Strengthening the Fight Against Money Laundering
The Financial Intelligence Unit–India (FIU-IND) plays a central role in combating money laundering and ensuring financial system integrity in India.
Read more
FIU-IND
Banks requested that KYC take a risk-based approach.
The Reserve Bank strengthened the requirements surrounding customer due diligence (or CDD). The central bank has revised the Know Your
Read more