ICICI

RBI CIRCULAR


Shyam Vasudevan   22 July 2019

Shyam Vasudevan

 20 points

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Whether the governing body members of a registered apartment Owners' association, a non profit organisation are to be treated as beneficial owners of the association fund maintained with SBI, under the RBI circular dated 23.02.2013 issued in pursuance of PMLA act




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