India urges banks to tighten checks over 'high risk' fund flows from PakistanA Reserve Bank of India (RBI) logo is seen inside its headquarters in Mumbai, India, Apr 6, 2023. REUTERS/Francis MascarenhasA Reserve Bank of India (RBI) logo is seen inside its headquarters in Mumbai, India, Apr 6, 2023. Direct flows of funds from Pakistan to India are largely prohibited, with every transaction requiring central bank's approval. RBI CLAIM REJECTEDPakistan’s central bank rejected claims that Pakistan-related fund flows were "high risk," saying such assertions were politically motivated. Zafar Masud, president of the Pakistan Banks Association, said in a statement Pakistan's "anti-money laundering laws and combating the financing of terrorism is very strict and robust."