Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Last updated: 31 December 2021

Notice Date : 30 December 2021

Reserve Bank of India

RBI/2021-22/144
DOR.AML.REC.74/14.01.001/2021-22

December 30, 2021

The Chairpersons/ CEOs of all the Regulated Entities

Madam/Dear Sir,

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject.

2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended till March 31, 2022.

Yours faithfully,

(Prakash Baliarsingh)
Chief General Manager

Guest

Notification No : RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22
Published in Others
Source : https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12213&Mode=0

Share Report Abuse

Comments