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RBI Slaps Rs 3-crore Penalty on Citibank India

January 12, 2019

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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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RBI Slaps Rs 3-crore Penalty on Citibank India

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