RBI Slaps Rs 3-crore Penalty on Citibank India - Mkwebdeveloper Technical Mantra

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    Friday 11 January 2019

    Home business RBI Slaps Rs 3-crore Penalty on Citibank India

    RBI Slaps Rs 3-crore Penalty on Citibank India

    In July 2013, the RBI had issued a "cautionary letter" to Citibank for violations of instructions regarding know your customer or anti-money laundering.

    from Top Business News- News18.com http://bit.ly/2SKbesC
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