RBI总督与总统讨论如何打击复杂的洗钱和资助恐怖主义活动。 RBI Governor discusses combating sophisticated money laundering and terror financing with President.

RBI州长Sanjay Malhotra会见了德鲁帕迪·穆尔穆总统,讨论洗钱和资助恐怖主义对金融体系的威胁,由于技术原因,这些威胁越来越复杂。 RBI Governor Sanjay Malhotra met President Droupadi Murmu to discuss threats to financial systems from money laundering and terror financing, which are becoming more sophisticated due to technology. Malhotra强调加强金融系统,以打击这些威胁,同时减轻监管者的合规负担。 Malhotra emphasized strengthening financial systems to combat these threats while reducing compliance burdens for regulators. 他还强调,需要有早期发现工具来查明可疑交易。 He also stressed the need for early detection tools to identify suspicious transactions.