Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks

Last updated: 30 June 2010
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 Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and
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Notification No : DBOD. AML. BC. No. 113 /14 .01.001/2009-10
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