The India chapter of The International Comparative Legal Guides (ICLG) on Anti-Money Laundering Laws and Regulations 2023 published by Global Legal Group has been authored by our Managing Partner Cyril Shroff, Partners Faraz Alam Sagar and Sara Sundaram and Principal Associate Pragati S.. The India chapter of the guide covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in India.(Photo Credit: Global Legal Group)
