Master Circular - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

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Published on July 01, 2008

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Master Circular - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

RBI/ 2008-2009/72
DBOD. AML. BC. No. 12 /14 .01.001/2008-09
July 1, 2008

The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) /
all Financial Institutions

Dear Sir,

Master Circular – Know Your Customer (KYC) norms /
Anti-Money Laundering (AML) standards/
Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) from time to time. This Master Circular consolidates all the guidelines issued by Reserve Bank of India on KYC/AML/CFT norms up to June 30, 2008.

2. This Master Circular has been placed on the RBI website (http://www.rbi.org.in).

Yours faithfully,

(Vinay Baijal)
Chief General Manager