Over 1,200 NBFCs Submit Records After Being Cited As Non-Compliant
A customer withdraws a stack of Indian twenty rupee banknotes at a branch (Photographer: Dhiraj Singh/Bloomberg)

Over 1,200 NBFCs Submit Records After Being Cited As Non-Compliant

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Over 1,200 non-banking financial companies, recently flagged off as ‘highly risky’ and prone to not complying with a provision of the anti-money laundering law, have hurriedly submitted their recor...
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