Pakistan continues to remain in 'Grey List' of FATF, says FATF president Marcus Pleyer
Being on the grey list is a signal that money in the country is being used for financing terrorism.
Jun 25, 2021, 18:24 PM IST
RBI slaps penalty on UCO Bank, Allahabad Bank, Bank of India
RBI has imposed penalty of Rs 2 crore each on Allahabad Bank and UCO Bank, and Rs 1 crore on Bank of India for violation of anti-money laundering norms.
Jul 26, 2016, 20:04 PM IST
Sebi enhances vigil for money laundering through stock market
To check laundering of black money through stock market platform, regulator has enhanced its vigil for the entities engaged in such illicit trades and has suggested further probe by other agencies in this regard.
Jun 28, 2015, 16:40 PM IST
Standard format for banks to share money laundering, fraud info on anvil
The RBI, banks and law enforcement agencies are working on a standard reporting format for banks to share investigation-related information after central agencies like IB and CBI complained about receiving data in different formats making deciphering difficult.
Jun 28, 2015, 15:05 PM IST
