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RBI/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 17.03.2011 Urban Banks Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 11.03.2011 Department of Banking Operations and Development List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 07.03.2011 Internal Debt Management Department Exchange-traded Interest Rate Futures All RBI-regulated entities
RBI/ 2010-2011/407 RPCD. FID. BC.No.53/12.01.001/ 2010-11 14.02.2011 Rural Planning and Credit Department Master Circular on Micro Credit The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 11.02.2011 Department of Banking Operations and Development List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 31.01.2011 Department of Banking Operations and Development List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 20.01.2011 Department of Banking Operations and Development List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Notification No. FEMA.218/2011-RB 19.01.2011 Foreign Exchange Department Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011
Notification No.FEMA.217/2011-RB 19.01.2011 Foreign Exchange Department Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011
RBI/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 11.01.2011 Department of Banking Operations and Development Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 31, 2025