Master Circular - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 - आरबीआई - Reserve Bank of India
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 July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / Dear Sir, Master Circular – Know Your Customer (KYC) norms / 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) |
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