Malhotra also pitched for better coordination among the stakeholders to avoid the "unnecessary" process of making people ...

Mumbai: RBI Governor Sanjay Malhotra with FATF President Elisa de Anda Madrazo during the inaugural session of the Financial ...

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts.

Multiple laws and rules, each with their own level of granularity, cast a high level of burden of compliance on the regulated ...