Notifications - Financial Inclusion and Development - આરબીઆઈ - Reserve Bank of India
Notifications
RBI/2013-14/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 July 05, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No.9753/07.51.018/ 2012-13 dated March 15, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
RBI/2013-14/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 July 05, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No.9753/07.51.018/ 2012-13 dated March 15, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has
પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 22, 2025