top of page
  • Business Standard

Indian regulators step up scrutiny ahead of FATF review in Nov: Report

By Jayshree P Upadhyay

(Reuters) - India's top financial regulators are asking entities from mutual funds to brokers to banks to tighten their supervision and have also added fresh regulations as they prepare for a review by the global money-laundering watchdog, according to three sources.

Read more at Business Standard

bottom of page