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Major threats in NBFC wrt Anti Money Laundering

(Querist) 09 August 2010 This query is : Resolved 
Hi,

Pl share with us regarding the major threats/concerns in NBFCs in respect of PMLA (Prevention of Anti Money Laundering) and varioius reportings to SEBI and FIU-IND.

also suggest the various ways to come out of these threats..
Report Abuse
Devajyoti Barman (Expert) 09 August 2010
Please give some details about the threats you mentioned.
s.subramanian (Expert) 09 August 2010
yes.please.

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