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...
29. Compliance with Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation under the PMLA, 2002 The instructions/Directions on KYC/AML/CFT issued by RBI from time to time, shall be strictly adhered to in ...
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