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

Last updated: 21 July 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/121 RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011 July 20, 2010 The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks Dear Sir, Prevention of Money-laundering (Mainte
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Notification No : RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011
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