Rbi circular on diversion of funds
WebApr 12, 2024 · A research, advisory and consulting startup that helps financial and non-financial investors (looking at India) understand India’s macroeconomic and business environment including its complex regulatory landscape and policy regime to identify potential opportunities and risks of doing business. WebMay 19, 2024 · The Reserve Bank of India (RBI), the apex bank in India, and the regulator of foreign exchange dealings have laid down guidelines on outward remittance of funds …
Rbi circular on diversion of funds
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WebTo verify the RBI Circular / the Head Office policy regarding KYC / AML implemented at the branch and verify the compliance on test check basis and report discrepancies, if any.Further, check the reports of Concurrent Auditors / Internal Auditors regarding comments on non-compliance with KYC / AML guidelines and report the persisting … WebOct 30, 2024 · The RBI in August 2024 had brought in the guidelines around restriction of current accounts opened by banks. These were to enforce credit discipline and check …
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