RBI proposes 60-day debit hold on suspected mule accounts
The RBI has proposed a standard operating procedure allowing banks to place a temporary debit hold of up to 60 days on accounts or transactions suspected of being linked to money-mule activity…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.