https://kpmg.com/in/en/insights/2024/12/internal-risk-assessment-guidance-for-money-laundering-terrorist-financing-risks.html
Internal Risk Assessment guidance for money laundering/terrorist financing risks
RBI's 2024 guidelines enhance AML/TF risk assessment for financial institutions, aligning with global standards and addressing sector-specific risks
internal risk assessmentfor moneyterrorist financingguidancelaundering