Indore: The Reserve Bank of India (RBI) has asked all the banks to check terror groups or terrorists do not have an account in any of their branches. The step comes after the United Nations released a list of such outfits or terrorists who could be holding accounts in the banks. Similar instructions have been given by the RBI to some non-banking organisations as well. These directives have been issued in three stages starting August 1. RBI General Manager A Mangalgiri said that on the basis of the list released by United Nations Security Council, an eye would be kept on all the suspicious accounts.
Daily Bhaskar
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