https://www.taxtmi.com/news?id=12486 Imposition of a monetary penalty on a co operative bank for non adherence to KYC/AML guidelines and applicable regulatory directives, exercised under the Banking Regulation Act as applied to co operative societies, following issuance of a show cause notice, consideration of the bank's written reply, and a regulatory conclusion that the violations were substantiated. en-us Thu, 20 Feb 2014 12:59:36 +0530 Thu, 20 Feb 2014 12:59:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12486 Imposition of a monetary penalty on a co operative bank for non adherence to KYC/AML guidelines and applicable regulatory directives, exercised under the Banking Regulation Act as applied to co operative societies, following issuance of a show cause notice, consideration of the bank's written reply, and a regulatory conclusion that the violations were substantiated. News - Thu, 20 Feb 2014 12:59:36 +0530 https://www.taxtmi.com/news?id=12486