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 .01.001/2010-11Published in Community & General