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

Last updated: 24 July 2010
Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks RBI/2010-11/133 RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11 July 23, 2010 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Prevention of Money-laundering (Maintenance of Records of the Nature and Value of T
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Notification No : RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11
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