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FIU IND NEWS IN ENGLISH

  • sebi tightens norms to check money laundering terror funding

    SEBI tightens norms to check money laundering, terror funding

    March 12, 2014 23:25 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

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