JEWELLERS, BULLION DEALERS HIGH-RISK CUSTOMERS : RBI
Fearing possible flow of black money into the system through jewellers and bullion dealers, the
Reserve Bank of India has asked banks to treat such entities as 'high risk' customers and subject
their accounts to strict monitoring.
Reserve Bank of India has asked banks to treat such entities as 'high risk' customers and subject
their accounts to strict monitoring.
0 comments:
Post a Comment