RBI Governor calls for stronger anti-money laundering and terrorism financing measures

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RBI Governor calls for stronger anti-money laundering and terrorism financing measures

//business-finance.news-articles.net/content/202 .. laundering-and-terrorism-financing-measures.html

Published in Business and Finance on Wednesday, March 26th 2025 at 3:21 GMT by cnbctv18
^{🞛 This publication is a summary or evaluation of another publication 🞛 This publication contains editorial commentary or bias from the source}

Private Sector Collaborative Forum, RBI governor highlighted that India's AML and CFT initiatives have been globally recognised for their effectiveness.

The article from CNBC TV18 discusses the measures taken by the Reserve Bank of India (RBI) to combat money laundering and terrorism financing, as highlighted by RBI Governor Sanjay Malhotra. He emphasized the importance of robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks to safeguard the financial system. Malhotra pointed out that these measures are crucial for maintaining the integrity of financial markets and protecting the economy from illicit financial flows. He also mentioned the RBI's ongoing efforts to enhance compliance with international standards, including the implementation of stricter customer due diligence, transaction monitoring, and risk management practices. Additionally, the RBI is focusing on improving the effectiveness of its supervisory mechanisms and fostering better coordination with other regulatory bodies both domestically and internationally to address these financial crimes.

Read the Full CNBCTV18 Article at:
[ https://www.cnbctv18.com/business/finance/rbi-governor-sanjay-malhotra-anti-money-laundering-terrorism-financing-measures-19579611.htm ]

Publication Contributing Sources

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RBI Governor calls for stronger anti-money laundering and terrorism financing measures