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    HomeNewsOpinionSEBI’s anti-money laundering guidelines need to be pared to the bone

    SEBI’s anti-money laundering guidelines need to be pared to the bone

    New SEBI guidelines for financial intermediaries are almost unreasonably detailed and will raise compliance costs and efforts

    Jayant Thakur
    February 23, 2023 / 10:01 IST
    Anti money-laundering got a whole new objective and it now largely means seeking to track disguising of monies involved in serious crimes and punish all those who are involved in this exercise
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