Master Guidelines News Today : Breaking News, Live Updates & Top Stories | Vimarsana

While India has largely complied with the FATF recommendations, further steps would be required for absolute compliance. We expect the government and regulators to issue further AML/CFT-related directions, circulars and instructions.

Reserve Bank revises rules related to acquisition for banks

The new guidelines seek to protect individuals and companies from unfair practices that have been hampering the growth of the Insurance market