Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002
RBI/2009-10/494
DBOD. AML.BC. No. 111/14.01.001/2009-10
June 15, 2010
The Chairmen and Chief Executive Officers
All Scheduled Commercial Banks excluding RRBs/
All India Financial
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Notification No : DBOD. AML.BC. No. 111/14.01.001/2009-10Published in Community & General