comparemela.com

Stringent Measures News Today : Breaking News, Live Updates & Top Stories | Vimarsana

RBI: RBI cracks down on illegal forex trading - The Economic Times

"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said one of the officials who didn t want to be named. "The regulator wants lenders to further ensure that Know Your Customers (KYC) norms for all parties in such transactions are strictly followed."

IMF Calls on Pakistan to Enforce Stricter Anti-Money Laundering Measures

IMF Calls on Pakistan to Enforce Stricter Anti-Money Laundering Measures
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

vimarsana © 2020. All Rights Reserved.