RBI has imposed a monetary penalty of Rs.1 crore on IndusInd Bank for non-compliance with certain directions issued by RBI on 'RBI (KYC) Directions, 2016'.
Union Minister Dr Jitendra Singh addressed the BRICS Anti-Corruption Ministerial Meet and reiterated India's commitment to implement the FATF Anti-Money Laundering and Counter-Terrorism financing standards.
EXAMIANS