RBI Circular on KYC Norms, AML Standards and Combating of Firaj kumar makkadEmail thisPrint this
(Urban) Co-operative Banks Madam/Dear Sir, Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our Master Circular UBD.BPD...
2. DCBR.BPD.(PCB/RCB).Cir.No.1/16.20.000/2015-16 July 16, 2015 Guidelines on issue of ATM-cum-debit cards 3. DBR.No.FSD.BC.18/24.01.009/2015-16 July 1, 2015 Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations...
Offering Circular Offering Price Offers Office Holders Office Work Officers and Directors Offset Offset Mortgage Offsetting Offshore Offshore Banking Offshore Finance Offshore Funds Offshore Investment Offtake OHLC OIBDA OIC OID OIIP Oil Oil and Gas Oil Economy Oil Exploration Oil Extraction Oil Industr...