Finmin for enhanced KYC, due diligence for merchants & banking correspondents to check fraud | Finance News
[ad_1] 3 min read Last Updated : Apr 14 2024 | 11:49 AM IST In a bid to check incidence of BoB World app scam and other such financial frauds, the finance ministry makes a case for an enhanced KYC procedure and extensive due diligence by banks and financial institutions for onboarding merchants to … Read more