The Reserve Bank of India issued a notice to regulated entities concerning changes to the jurisdiction’s schedule of designated individuals.
The Enforcement Directorate of India is charging Hardeep Singh and Ankur Khanna for violations of the country’s gambling and anti-money laundering laws.
Ten global FIUs team up against Russian sanctions evasion, Binance accused of processing ruble-denominated transfers, and more, in the weekly roundup.
German prosecutors charge Wirecard executive, Abramovich circumvented sanctions, and more, in the midweek roundup.
The Reserve Bank of India announced its decision to fine the Bhilai, India-based bank for its failure to adhere to its know your customer obligations.
The Reserve Bank of India imposed a monetary penalty on the Sidhi, India-based bank for failing to comply with its know your customer obligations.
Technical | Effectiveness |
---|---|
Compliant : 5 | High : |
Largely Compliant : 25 | Substantial : |
Partially Compliant : 15 | Moderate : |
Non-Compliant : 4 | Low : |
Rank : 70/141 |
Score : 5.15/10 |
Rank : 86/179 |
Score : 40/100 |
Rank : 47/133 |
Score : 48/100 |