Fourth, like other supervisors, RBI has issued asset liability management guidelines for dealing with overall asset-liability mismatches taking into account both on and off balance sheet items. While prudential limits were prescribed for the first two time-buckets of 1-14 days and 15-28 days, the mismatches in the other time-buckets are determined by the banks themselves.
High attentions were paid to the role of financial institutions in anti-money laundering, and anti-money laundering supervision and funds monitoring have achieved evident results  From April 2004 to December 2004, the PBC has conducted special examination on anti-money laundering by the commercial banks.