News & Media 8th May 2023
The market regulator has asked trustees of alternative investment funds (AIFS) to share more information about fund participants, with concerns mounting around money laundering and round tripping.
In this context, moneycontrol.com has written an article SEBI asks for investor profiles from AIFs as inter-departmental sharing gains ground where Yashojit Mitra, Partner, Economic Laws Practice (ELP)’s views have been sought.
Read the article here: Click here
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