Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)

Last updated: 10 August 2010
 Notice Date : 09 August 2010
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) RBI/2010-11-156 DBOD. AML.No.2329/14.01.037/2010-11 August 9, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial In

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Notification No : DBOD. AML.No.2329/14.01.037/2010-11
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