SEBI proposes mandatory AML/CFT certification for principal officers of market intermediaries

The proposal is aimed at ensuring that principal officers possess adequate expertise to identify suspicious transactions, assess money-laundering risks and comply with reporting obligations under the…

More news in Market

India's forex reserves drop by $2.69 bn to $717 bnStock markets on fire; Sensex jumps 1,718 points, Nifty reclaims 25,000Rupee surges 52 points to close at 93.89 against U.S. dollarMarkets surge for sixth day; Sensex jumps 2,009 pointsRupee settles flat at 94.46 against U.S. dollar