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India publishes list of 9,491 ‘high-risk’ non-banking finance companies

( February 27, 2018, 08:40 GMT | Official Statement) -- MLex Summary: The Financial Intelligence Unit at India’s finance ministry has published a list of 9,491 high-risk non-banking finance companies that have not complied with the Prevention of Money Laundering Act, particularly with regard to a stipulation that a principal officer be appointed to track and report suspicious transactions to the agency.(Summary continues)...

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