India's RBI tightens investment rules for shadow banks from FATF non-compliant jurisdictions

Retrieved on: 2021-02-13 02:26:15

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Financial Action Task Force

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Non-bank financial institution

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Reserve Bank of India

Money laundering

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NBFC & MFI in India

the reserve bank of india

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India's RBI tightens investment rules for shadow banks from FATF non-compliant jurisdictions. View article details on hiswai:

Excerpt

NEW DELHI (Reuters) - India's central bank said on Friday new investors who operate from jurisdictions not in compliance with the Financial Action ...

Article found on: www.reuters.com

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