Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on which bank for lapses in adhering to Know Your Customer (KYC) & anti-money laundering (AML) norms?
ICICI
BoJ
PNB
KVB
HDFC
Answers
Answered by
0
Answer:
RBI has imposed a penalty of Rs 2 crore on UCO Bank bank for lapses in adhering to Know Your Customer (KYC) & anti-money laundering (AML) norms?
Explanation:
Similar questions
Computer Science,
6 months ago
Physics,
6 months ago
Social Sciences,
11 months ago
Social Sciences,
11 months ago
Social Sciences,
1 year ago