RBI Update Jan’25: Prevention Of Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS
4 March 2025 ·
FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives
3 March 2025 ·
FATF Grey List 2025: February Plenary Updates and Country Changes
Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...
24 February 2025 ·
AMFI Guidelines for AML, CFT, and KYC in India: Key Policies for Mutual Funds
The article analyzes AMFI's guidelines on AML, CFT, and KYC, highlighting key recommendations for enhancing compliance and financial integrity in...
23 December 2024 ·
RBI Tightens KYC Framework With Amendments For Improved Compliance And Risk Management
On November 06, 2024, the Reserve Bank of India (RBI) revised its KYC framework to align with recent amendments to...
14 November 2024 ·