The financial market serves as a critical pillar of modern economics, facilitating the flow of capital, promoting investment, and driving economic growth. However, for this complex system to function effectively and maintain public trust, it requires robust legal frameworks and regulations.
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In the real of financial transactions, it’s essential to stay vigilant and recognize potential risks. One such risk factor is the presence of Red Flag Accounts (RFAs). These accounts exhibit suspicious activities that may indicate fraudulent behaviour, money laundering, or other illicit activities.
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Non-Performing Assets (NPAs) pose significant challenges to the stability and health of the banking sector and the overall economy. NPAs are loans or advances that have ceased to generate income for the lender due to borrower defaults or payment delays.
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