Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
RBI/ 2009-10/512
DBOD. AML. BC. No. 113 /14 .01.001/2009-10
June 29, 2010
The Chairmen/Chief Executive Officers
All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Dea
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Notification No : DBOD. AML. BC. No. 113 /14 .01.001/2009-10Published in Community & General