Sebi tightens norms to check money laundering, terror funding through markets; seeks greater compliance by market entities, bourses.
— Press Trust of India (@PTI_News) March 12, 2014
Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under
