RBI授权加强对银行和受管制实体洗钱和资助恐怖主义的风险评估。 RBI mandates enhanced risk assessment for money laundering and terrorist financing by banks and regulated entities.

印度储备银行已授权各银行和受管制实体加强其打击洗钱和资助恐怖主义的风险评估做法。 The Reserve Bank of India (RBI) has mandated that banks and regulated entities enhance their risk assessment practices against money laundering and terrorist financing. 新的准则要求利用全面的内部和外部数据进行定期风险评估。 New guidelines require the use of comprehensive internal and external data for regular risk assessments. RBI强调在反洗钱小组之外采取协作办法,在不断变化的金融复杂情况中,查明脆弱性和有效减少风险。 The RBI emphasizes a collaborative approach beyond Anti-Money Laundering teams to identify vulnerabilities and mitigate risks effectively amid evolving financial complexities.