Notifications - Financial Inclusion and Development - આરબીઆઈ - Reserve Bank of India
notifications
જૂન 29, 2010
Recommendations of the Prime Minister’s High Level Task Force on MSMEs
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
RBI/2009-10/510 RPCD.SME & NFS.No.BC. 90 /06.02.31/2009-10 June 29, 2010 The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks Dear Sir, Recommendations of the Prime Minister’s High Level Task Force on MSMEs As per extant instructions contained in para 1.3 and para 2.1.3 of the Master Circular on lending to Micro, Small and Medium Enterprises (MSME) sector banks are advised to ensure that: (a)@@NBSP@@40 per cent of the total adva
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જૂન 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
RBI/2009-10/507 RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005 on Know Your Customer (KYC) norms/Anti-Mo
જૂન 25, 2010
StCBs/DCCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
RBI/2009-10/506 RPCD.CO.RF.AML.BC. No. 88/07.40.00/2009-10 June 25, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to our circulars RPCD.AML.BC.No.80/07.40.00/2004-05 dated February 18, 2005 and RPCD. CO.RF.AML. BC.No.28/07.40.00/20
જૂન 23, 2010
RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05 dated February 18, 2005 on Know Your Customer (KYC) Guidelines – Anti Money Laundering
જૂન 22, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
RBI/2009-10/502 RPCD.CO.RF.AML.No.13095/07.02.12/2009-10 June 22, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 dated June 3, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (c
જૂન 21, 2010
RRBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
RBI/2009-10/501 RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10 June 21, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circular RPCD.RRB.BC.NO. 81/03.05.33(E)/2004-05 dated February 18, 2005 and RPCD.CO.RRB.BC.NO. 27/03.05.33(E)/2009-10 dated September
જૂન 18, 2010
Credit Flow to Agriculture - Agricultural Loans - Waiver of Margin/Security Requirements
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
RBI/2009-10/499 RPCD.PLFS. BC. No. 85/05.04.02/2009-10 June 18, 2010 The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks Dear Sir, Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements Please refer to our circular RPCD.Plan. BC. No. 87/04.09.01/2003-04 dated May 18, 2004 on the captioned subject. 2. On the basis of representations received seeking enhancement o
જૂન 14, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
RBI/2009-10/491 RPCD.CO RRB.AML.No. 12941/03.05.28(A)/2009-10 June 14,2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No. 12681/03.05.28(A) dated June 08, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated June 4, 2010 (copy enclosed)
જૂન 08, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
RBI/2009-10/486 RPCD.CO RRB.AML.No. 12681 @@NBSP@@/03.05.28(A)/2009-10 June 08, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822 (2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12460/03.05.28(A)/2009-10 dated June 02,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 201
જૂન 03, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
RBI/2009-10/480 RPCD.CO.RF.AML.No.12469/07.02.12/2009-10 June 03, 2010 The Chairmen/CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 dated May 25, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 11, 2010 (cop
જૂન 02, 2010
List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
RBI/2009-10/479 RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10 June 02, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 201
મે 26, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
RBI/2009-10/476 RPCD.CO.RRB.AML.No.12319/03.05.28(A)/2009-10 May 26, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.12194/03.05.28(A)/2009-10 dated May 25, 2010. @@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (cop
મે 25, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
RBI/2009-10/473 RPCD.CO.RF.AML.No.12197/07.02.12/2009-10 May 25, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 dated May 20, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (cop
મે 25, 2010
RRBs - List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
RBI/2009-10/472 RPCD.CO RRB.AML.No. 12194 /03.05.28(A)/2009-10 May 25, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.NO. 11697/03.05.28(A) dated May 07,2010.@@NBSP@@We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (copy e
મે 20, 2010
StCBs/DCCBS - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
RBI/2009-10/471 RPCD.CO.RF.AML.No.12081/07.02.12/2009-10 May 20, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 dated May 18, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 22, 2010 (
મે 18, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
RBI/2009-10/470 RPCD.CO.RF.AML.No.11973/07.02.12/2009-10 May 18, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 dated May 14, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated April 12, 2010 (
મે 14, 2010
StCBs/DCCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks/AIFIs
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
RBI/2009-10/468 RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10 May 14, 2010 The Chairmen/CEOs of all State / Central Co-operative Banks Dear Sir, Prevention of Money-Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Amendment Rule
મે 14, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
RBI/2009-10/466 RPCD.CO.RF.AML.No.11901/07.02.12/2009-10 May 14, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 dated May 13, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 29, 2010 (
મે 13, 2010
StCBs/DCCBs - List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
RBI/2009-10/464 RPCD.CO.RF.AML.No.11867/07.02.12/2009-10 May 13, 2010 The Chairmen / CEOs of all State and Central Co-operative Banks Dear Sir, List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RF.AML.No.11756/07.02.12/2009-10 dated May 10, 2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated March 25, 2010 (
મે 12, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
RBI/2009-10/461 RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10 May 12, 2010 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to paragraph 3 of Guidelines on 'Know Your Customer' Norms and Anti Money Laundering Measures enclosed to our circular RPCD.AML.BC.No.80/07.40.00/ 2004-05 dated February 18, 2005. It has been advised to banks that interna
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