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RBI imposes restrictions on new entities from non-FATF compliant jurisdictions

June 15, 2021
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The RBI has imposed restrictions with respect to investments in payments system operators (PSOs) by new entities from jurisdictions that have weak measures to deal with money laundering and terrorist financing activities. As a result, New investors from non-compliant FATF jurisdictions would not be permitted to acquire, directly or indirectly, 'significant influence' in a PSO.
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