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
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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