
#financial intelligence unit

Economy
After Paytm, more payments banks under RBI scanner for money laundering: Report
The FIU's investigation has widened the scope of scrutiny to include other payment banks besides Paytm Payments Bank, with a staggering 30,000 such accounts falling under its scanner. Details of these findings have been promptly forwarded to the RBI for further evaluation and necessary actions, sources familiar with the matter disclosed.
• Feb 16 2024
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