Saturday, Jun 6, 2026

"anti-money-laundering-aml"

2021 will witness lot of regulatory efforts channelled: SBI official

Addressing a virtual 'AML/CFT Conference 2020', Sujit Kumar Varma, SBI's Deputy Managing Director (Corporate Accounts Group) said that the trade-based money laundering remains a significant risk.

Latest News

Cockroach Janata Party protest: Uddhav Thackeray voices support for student stir at Jantar Mantar

17 seconds ago
Rewind: FIFA World Cup 2026 — The Beautiful Game begins, with changes

5 mins ago
Revanth Reddy sets June 15 deadline for paddy procurement, stresses cordial ties with Centre

14 mins ago
India beats Bangladesh to reclaim SAFF Women’s Championship title

19 mins ago
Mirra Andreeva becomes youngest French Open champion since 1992

24 mins ago
Vijay Sethupathi unveils first look of ‘Renigunta 2’

46 mins ago
KCR will return to power in 2028, BRS alone has vision for Telangana, says KTR

1 hour ago
Hyderabad youth shot dead in New York

1 hour ago