Read the India chapter of Anti-Money Laundering Laws and Regulations 2024 co-authored by our Partner (Co-Head – White Collar & Investigations) Faraz Alam Sagar, Partner Sara Sundaram and Principal Associate Pragati S. published by International Comparative Legal Guides (ICLG). This chapter covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses. (Photo Credit: ICLG)
