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Address - Private Sector Collaborative Forum of the Financial Action Task Force

· Sanjay Malhotra, Governor of the Reserve Bank of India (India)

Summary written by Dark Majestic in its own words · topics: financial stability, payments, digital money and crypto-assets, trade, fragmentation and geopolitics, labour markets and jobs

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· Sanjay Malhotra Wiki · Reserve Bank of India WikiAddress - Private Sector Collaborative Forum of the Financial Action Task Force

ContextAddress by Sanjay Malhotra, Governor of the Reserve Bank of India, at the Private Sector Collaborative Forum of the Financial Action Task Force (FATF), Mumbai, 26 March 2025.

Why it mattersIndia's governor stresses keeping anti-money-laundering frameworks up to date as new products appear.

Problems raised
  1. Money laundering keeps evolving with new products.
  2. Sanctions evasion and proliferation financing are risks.
  3. Assessments must keep up.
Solutions proposed
  1. Update anti-money-laundering risk frameworks regularly.
  2. Improve systems after assessing risks.
  3. Identify the most vulnerable products.
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