Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - আরবিআই - Reserve Bank of India
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
RBI/2012-13/353 December 28, 2012 All Non Banking Financial Companies / Dear Sir/Madam, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on October 19, 2012 on the subject (copy enclosed). The statement /document can be accessed from the following URL also: 3. All NBFCs/RNBCs are accordingly advised to consider the information contained in the enclosed statement. 4. This, however, does not preclude NBFCs from legitimate trade and business transactions with these countries and jurisdictions. Yours faithfully, (Chandana Dasgupta) Encl: as above |