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Indias financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism financing. Collaborations with regulatory bodies aim to strengthen monitoring, reporting, and analysis of suspicious transactions for law enforcement agencies. These new guidelines have been issued under the provisions of the Prevention of Money Laundering Act (PMLA) during the 2022-23 financial year and published in a recently released report that has been accessed by PTI. ....
Happy Monday! The countrys central bank has asked payment companies to flag high-value suspicious transactions amid the ongoing general elections. This and more in todays ETtech Morning Dispatch. ....
The central bank has also asked payment companies to monitor and report high-value merchant payments during ongoing general elections. In a letter dated April 15, the RBI asked payment system operators (PSOs) to prevent likely misuse of e-fund transfer systems to influence voters or indirectly fund poll candidates. ....
India Business News: The Reserve Bank of India has directed regulated payment companies to monitor high-value or suspicious transactions to prevent misuse during elections ....
KATHMANDU, Jan 24: The banking transactions without having proper authenticity are on the rise, according to the records of Nepal Rastra Bank (NRB). ....