New Rules for Wire Transfers Issued by the Reserve Bank of I

We discuss the new reporting rules for regulated entities (REs) in India to ensure all wire transfers meet anti-money laundering guidelines.

Related Keywords

India , Stcbs Ccbs , Money Transfer Service Scheme , Financial Action Task Force , Banking Companies Rnbcs , Banking Companies Mnbcs , Banking Finance Companies Nbfcs , Regulations For International Agreements , Reserve Bank , Money Laundering Act , Master Direction , Know Your Customer , Financial Intelligence Unit , Scheduled Commercial Banks , Regional Rural Banks , Local Area Banks , Co Operative Banks , Central Co Operative Banks , Banking Regulation Act , All India Financial Institutions , Non Banking Finance Companies , Miscellaneous Non Banking Companies , Residuary Non Banking Companies , Payment System Providers , System Participants , Customer Identification ,