The Government today said the Reserve Bank is scrutinising the "systems" of HSBC Bank and Standard Chartered Bank related with anti-money laundering (AML) and KYC norms. "RBI is scrutinising the AML/ Know Your Customer (KYC) systems of two banks (HSBC Bank and Standard Chartered Bank)", Minister of State for Finance S S Palanimanickam said in a written reply to the Lok Sabha.........
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