RBI for watch on transactions above Rs10 lakh

Last updated: 24 May 2021

Sub Heading : Central bank steps up vigil against money laundering Author : Team DNA Tightening the anti-money laundering norms, the Reserve Bank of India on Thursday made it mandatory for banks to report all suspicious transactions, including all those over Rs10 lakh, to the directorate of financial intelligence. The banks should report information in respect of all transactions referred under Rule 3 to the Director, Financial Intelligence Unit-India (FIU-IND), RBI said in a notifica
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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