RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing

Author: Taxmann

Taxmann Publications has a dedicated in-house Research & Editorial Team. This team consists of a team of Chartered Accountants, Company Secretaries, and Lawyers. This team works under the guidance and supervision of editor-in-chief Mr Rakesh Bhargava.

The Research and Editorial Team is responsible for developing reliable and accurate content for the readers. The team follows the six-sigma approach to achieve the benchmark of zero error in its publications and research platforms. The team ensures that the following publication guidelines are thoroughly followed while developing the content:

• The statutory material is obtained only from the authorized and reliable sources
• All the latest developments in the judicial and legislative fields are covered
• Prepare the analytical write-ups on current, controversial, and important issues to help the readers to understand the concept and its implications
• Every content published by Taxmann is complete, accurate and lucid
• All evidence-based statements are supported with proper reference to Section, Circular No., Notification No. or citations
• The golden rules of grammar, style and consistency are thoroughly followed
• Font and size that's easy to read and remain consistent across all imprint and digital publications are applied