Banks seek power to freeze accounts in illicit transactions cases to rein in cyber fraud
Banks freeze/block accounts based on internal triggers, however, as per the PMLA, they do not have the authority to freeze or block customer accounts without proper authorisation
Banks freeze/block accounts based on internal triggers, however, as per the PMLA, they do not have the authority to freeze or block customer accounts without proper authorisation
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The Federation of Economic Development Association of India (F.E.D.A) holds the distinction of being India's most venerable umbrella organization. F.E.D.A focused on promoting economic growth in India. Economic development professionals throughout the state, along with individuals and companies in related economic development fields, work together with the F.E.D.A Members and Board of Federation to help positively influence country legislation and industrial growth. With cutting edge policy research and advisory to National and State governments on trade issues. F.E.D.A is one of the leading non-profit organizations with established credentials for enhancing economic development.
