Rs 9 Crore Penalty on Bank of Baroda Under Anti Money Laundering
by The Financial Intelligence Unit (FIU) has slapped Rs 9 crore penalty on Bank of Baroda for not adhering the anti-money laundering norms in the old case related to non reporting of suspicious transactions linked to the Rs 6,000 crore scam in its Delhi-based branch. Maximum penalty of Rs 1 lakh, as per Prevention of Money […]