FIU Notifies Fresh Money Laundering, Terror Financing Reporting Alerts For Capital Markets

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FIU Notifies Fresh Money Laundering, Terror Financing Reporting Alerts For Capital Markets

A fresh set of ''alert indicators'' have been issued by India's financial intelligence unit (FIU) for capital markets, insurance companies, online payment gateway intermediaries and crypto currency service providers for effective checking of suspicious transactions in their channels as part of the anti-money laundering and counter-terrorism financing regime.These new guidelines have been issued under the provisions of the Prevention of Money Lau…