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)
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Notification No : RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10Published in Others