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Fema / RBI | RBI Proposes SOP for Suspected Money Mule Bank Accounts

12 Sept 2026 · 5d agoBy Editor

RBI issues draft Know Your Customer Amendment Directions, 2026 proposing a Standard Operating Procedure for temporary debit holds on suspected money mule accounts and cyber-enabled financial fraud, with comments invited by October 2, 2026. The post RBI Proposes SOP for Suspected Money Mule Bank Accounts appeared first on TaxGuru .

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