NBFCs - KYC/AML Standards - ఆర్బిఐ - Reserve Bank of India
NBFCs - KYC/AML Standards
RBI/2009-10/ 219 November 13, 2009 All Non-Banking Financial Companies, Dear Sir, Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards ` Yours faithfully, (A. Narayana Rao) |