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.
Published Date: Jan 11th, 2019 08:24 PM | Updated Date: Jan 11, 2019 08:24 PM IST