Operation of bank accounts and money mules

Last updated: 08 December 2010
Operation of bank accounts and money mules RBI/2010-11/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 December 7, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks Dear Sir, Operation of bank accounts money m
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Notification No : DBOD. AML. BC. No. 65/14 .01.001/2010-11
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