Diabytes
Anti money laundering News
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Pakistan was put on the FATF grey list in June 2018
Greylisting of Pakistan at FATF is causing damage of around $10 billion annually to the country
This impacts foreign investment flow in the country impacting the economy
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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.
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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.
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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.
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