Pakistan has significant potential to leverage blockchain technology for financial inclusion. Therefore, by setting up ...

MUMBAI: RBI governor Sanjay Malhotra has said that anti-money laundering laws must have “surgical precision” to target ...

Mumbai: Policymakers should ensure that their measures are not overzealous and do not stifle legitimate activities and ...

RBI Governor emphasizes balancing financial security with legitimate investments, urging precision in anti-money laundering ...

Mumbai: RBI Governor Sanjay Malhotra with FATF President Elisa de Anda Madrazo during the inaugural session of the Financial ...

Best practices in the application of risk-based supervision over all financial institutions (FI) were presented during an OSCE-organized seminar that ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

Reserve Bank of India (RBI) governor Sanjay Malhotra on Wednesday said that policymakers need to be mindful that their ...

RBI Governor emphasizes precise, balanced AML/CFT policies to target illicit activities without burdening legitimate ...

Governor Sanjay Malhotra asserted that the measures taken to combat money laundering should not be overzealous, as they could ...

MUMBAI: Reserve Bank governor Sanjay Malhotra has called for risk-based regulations along with increased technology adoption ...

Mauritius has earned a solid reputation as a transparent, tax-efficient, and internationally respected jurisdiction for offshore business. Mauritius offshore company formation offers strategic ...