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Enhance anti-money laundering system: US regulator to ICICI New York branch
short by Srishty Choudhury / on Friday, 21 October, 2022
ICICI Bank's New York branch has been issued a consent order by the Office of the Comptroller of the Currency in the US for its failure to comply with anti-money laundering rules and the Bank Secrecy Act. The order requires the branch to ensure compliance and its general manager will have to submit a written action plan within 60 days.
read more at CNBC-TV18