Saturday, April 20, 2024
Advertisement
  1. You Are At:
  2. News
  3. Topic
  4. Fiu Ind

  • sebi tightens norms to check money laundering terror funding

    SEBI tightens norms to check money laundering, terror funding

    Mar 12, 2014, 11:25 PM IST

    Mumbai: Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those linked to countries

Advertisement
Advertisement
Advertisement
Advertisement