Motilal Oswal
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Motilal Oswal
Jan 11, 2019 08:24 PM IST | Finance

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.
The US-based Citibank has been operating in India for over 115 years.
RBI slaps Rs 3-crore penalty on Citibank India
Published Date: Jan 11th, 2019 08:24 PM | Updated Date: Jan 11, 2019 08:24 PM IST

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