RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002

Last updated: 24 June 2010
RRBs - KYC Norms/AML Standards / Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 RBI/2009-10/504 RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10 June 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002. Please refer to our circularRPCD.RRB.BC.NO. 81/03.05.33 (E)/2004-05da
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Notification No : RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10
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