Any government can authorize any of her institutional arms to act according to the laws of the land, India government had since be against suspicious financial movement and this won't change in time to come. Ensuring the citizens are protected and the government can be trace to this move by India Banks.
 
Here in Nigeria, you're put on check when it come to financial transactions according to MLM act. This is normal to any government to flag any suspension transactions, so, those without any won't be flag. I was flagged by First Bank PLC but careful explanation gave me scale through and funds were released.