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    March 19, 2013
    RBI initiates Scrutiny of Three Banks for Alleged KYC/AML Guidelines
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    All› PMLA, Black Money & ED › PMLA, Black Money & ED - 2013 › PMLA, Black Money & ED - 2013 - March
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    March 19, 2013
    RBI initiates Scrutiny of Three Banks for Alleged KYC/AML Guidelines
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    KYC/AML compliance probes prompt scrutiny of three private banks and a thematic review of banks selling gold products.
    The Reserve Bank has commenced comprehensive inspections of Head Office and branch operations of three private banks to examine compliance with KYC/AML norms, foreign exchange controls and the Prevention of Money Laundering framework following media sting allegations; a thematic review of banks selling gold coins and wealth management products will assess systemic vulnerabilities, with final reports due by the prescribed deadline before further supervisory action.

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