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MUMBAI: The central bank has asked several non-bank finance companies (NBFCs), housing finance companies and co-operative banks to get their house in order over the anti-money laundering monitoring mechanism and risk-based assessment, two people with knowledge of the matter said. The Reserve Bank of India has raised concerns around these mechanisms for at least 50 entities, and asked them to complete these tasks by the end of March. The fear, say insiders, is the upcoming Financial Action Task Force (FATF) inspection, or the audit of the Indian banking sector by the intergovernmental organisation to combat money laundering and terror financing. Some of the top banks have been able to comply with the RBI’s framework but the smaller ones have been struggling, the people said.

Financial action task forceExchange board of indiaReserve bankVatsal gaurPier counselExchange boardMoney launderingReserve bank of indiaநிதி நடவடிக்கை பணி படைபரிமாற்றம் பலகை ஆஃப் இந்தியாஇருப்பு வங்கிவாட்சல் க ur ர்கப்பல் ஆலோசனைபரிமாற்றம் பலகைபணம் சலவைஇருப்பு வங்கி ஆஃப் இந்தியா