Reserve Bank of India imposed a Rs 1-crore penalty on Dhanlaxmi Bank for non-adherence to KYC (know your customer) and anti-money laundering guidelines.
- The RBI had issued a show cause notice to the bank for not having complied withKYC and AML guidelines. It pertained to a current account that is under investigation by the economic offences wing of Mumbai police.
Key points :
- Dhanlaxmi Bank Headquarters : Thrissur, Kerala,
- Dhanlaxmi Bank CEO : G. Sreeram.
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