Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons
RBI/2010-11/311
A.P. (DIR Series) Circular No. 24
A.P. (FL/RL Series) Circular No. 05
December 13, 2010
To,
All Authorised Persons
Madam/ Sir,
Prevention of Money-laundering (Maintenanc
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Notification No : A.P. (DIR Series) Circular No. 24Published in Community & General