U.S. Regulator Finds Gaps In ICICI Banks New York Branch Anti-Money Laundering Systems

ICICI Bank Ltd.'s New York branch is under the scanner for its failure to comply with anti-money laundering rules and the Bank Secrecy Act in the U.S.

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Jaspreet Kalra

Jaspreet covers banking and finance for BQ Prime. He is a graduate of St. S... more

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U.S. Regulator Finds Gaps In ICICI Bank's New York Branch Anti-Money Laundering Systems

A U.S. regulator has pulled up ICICI Bank's New York branch for failure to comply with the country's anti-money laundering rules.

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U.S. Regulator Finds Gaps In ICICI Bank's New York Branch Anti-Money Laundering Systems

A U.S. regulator has pulled up ICICI Bank's New York branch for failure to comply with the country's anti-money laundering rules.

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