PMS companies told to share anti-money laundering policies business March 6, 2023 [ad_1] Mumbai: The capital market regulator is scanning the anti-money laundering (AML) policies of portfolio management service (PMS) providers which…
Irdai tightens anti-money laundering rules for insurance companies business August 1, 2022 [ad_1] The insurance regulator has stiffened the anti-money laundering rules as part of consolidation of the guidelines for the…