NBFCs - KYC Norms/Anti-Money Laundering Standards

Last updated: 10 August 2010
NBFCs - KYC Norms/Anti-Money Laundering Standards RBI/20010-11/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 August 09 , 2010 Dear Sir, All Non-Banking Financial Companies, Residuary Non-Banking Companies Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards Please refer to t
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Notification No : DNBS. (PD) CC No 192 /03.10.42/2010-11
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