India Securities Regulator Revises Anti-Money Laundering Norms By Editors, Regulation Asia Published on 13th March 2014 The Securities and Exchange Board of India has revised its anti-money laundering/countering financing of terrorism (AML/CFT) norms, requiring intermediaries to carry out risk assessment of clients. To continue reading... Sign in Password * Remember me Lost your password? Get access today Sign up for a free 2-week trial and get instant, unrestricted and unlimited access to Regulation Asia. FREE TRIAL Already taken your free trial? Get in touch with our team and enquire about a subscription today. Select subscribe below to view our subscription packages or you can email us at [email protected] to discuss your options. Subscribe Share via: More Related:AML, CTF, India Recommended for you BSP Renews Push for Changes to Bank Secrecy Law ABN Amro to Settle Dutch AML Probe for €480m Taiwan to Require Crypto Sector to Comply with AML Rules