p?IeK d[nkok ;wkoN ekov ikoh eoBk

ghHphHUHvhHBzLn?cHn?;H;hHphH;hH 88|24H01H011-J/|2001-02

11 ngq?b, 2002

;w{j nB[;{fus tgkoe p?Ie

(nkoHnkoHphi s'I fpBK)

 

;qhwkB ih

p?IeK d[nkoK ;wkoN ekov ikoh eoBk

r;ash gZso BzLvhHphHUHvhHBzLn?cHn?;H;hHphH;hH123|24H01H019|99-2000 fwsh 12 Btzpo, 1999 (nzsek-1, nkJhNws-rkjeK dh gksosk) ftu doi jdkfJsK ;pzXh p?IeK B{z T[BQK rkjeK B{z ;wkoN|v?fpN ekov ikoh eoB bJh jdkfJs ehsh ;h fiBQK dh ;EkJh uzrh wkbh jkbs j? ns/ T[j fgSb/ 6 wjhB/ s/ s;Zbhpy;a Yzr Bkb yaksk ubk oj/ jB.

2- fJ; s/ w[V ftuko eod/ j'J/ c?;bk ehsk frnk fe p?IeK T[BQK u'Dt/I rkjeK B{z jdkfJsK BzLvhHphHn?;Hn?cHihHthHphH;hH56|23H04H001|98-99 fwsh 21 i{B, 1999 okjhI i' T[BQK B{z ikoh ehsh Study Group on large value Bank Frauds fog'oN d/ g?oQk 9H2 ftu fdZsk T[gpzXK Know your Customer ;zebg bkr{ eoB bJh fe T[BQK rkjeK B{z (nkB bkJhB ns/ nkc bkJhB d'tK s/) ;wkoN ekov ikoh ehsk ikt/ fiBQK dh uzrh wkbh jkbs j? s/ i' fgZSb/ 6 wjhfBnK s'I s;Zbhpya;a Yzr Bkb uzrk yaksk ubk oj/ jB. fJ; bJh p?IeK B{z v?fpN ekov d/ nkB bkJhB ubB B{z ubkT[Dk ukjhdk j? i' fgSb/ 6 wjhfBnK s'I s;Zbhpy;a Yzr Bkb yaksk ubk oj/ jB.

3- jdkfJsK d/ Bkb BZEh ;fbg nB[;ko w?B{nb tkfb:{w-1 Gkr-11 d/ u?gNo 15 d/ g?oQkrkqc 15H11 d/ nzsek-1 dh wZd 3 dh ;'X bkr{ ehsh ikt/ (fJj 30 i{B, 2000 sZe fwsh nzs eo fdZsh rJh j?)

4- feogk eoe/ fJ; dh gj[zu o;hd G/ih ikt/.

ft;atk;gkso

;jh|-

(;hHnkoHw[obhXoB)

w[Zy wjKgqpzXe

;fbg

jdkfJsK dk w?B{nb-vhHphHUHvhHvhHphHn?;H ns/ nkJhHJhH;hHvhH-n?cHn?;H;hHphH;hH88|2002

nzsek-1

(g?oQk rqkc 15H11)

3- rkjeK dh gksosk

G/i/ rJ/ r;ash gZso BzLvhHphHn?;Hn?cHihHthHphH;hH56|23H04H001|98-99 fwsh 21H6H1999 Study Group on large value Bank Frauds dh fog'oN d/ g?oQk 9H2 ftu doi T[gpzX nB[;ko Know your Customer dk :ehBh bkr{ ehsk ikDk T[BQK rkjeK B{z i' xZN' xZN 6 wjhB/ s'I yaksk ubk oj/ jB s/ T[BQK dh ftZsh ;fEsh uzrh j?, d/ u[D/ j'J/ rkjeK B{z p?eK nkB bkJhB v?fpN ekov ikoh eo ;edhnK jB. p?Ie T[BQK ftneshnK ekog'o/N ndko/ ns/ caowK B{z th ;wkoN ekov ;j{bs ikoh ;edh j? fiBQK dk ;/ftzr p?Ie yaksk|ukb{ yaksk|fwnkdh iwQK yaks/ uzrh p?Ie Brdh Bkb ubkJ/ j'J/ jB. ;wkoN eo?fvN|v?fpN ekov ;j{bs e?;a iwQK|eoia yaksk XkoeK B{z BjhI fdZsh ik ;edh. p?IeK T[BQK fBZih eoi yakfsnK fto[ZX B{z nkB bkJhB ekov ikoh eo ;edh j? fiBQK dk nwb u?eK d[nkok ;thfeqs j?.