StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism

Last updated: 25 August 2010
StCBs/DCCBs - KYC Norms / AML Standards / Combating Financing of Terrorism RBI/2010-11/175 RPCD.CO.RF.AML.No.2308/07.02.12/2010-11 August 23, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /
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Notification No : RPCD.CO.RF.AML.No.2308/07.02.12/2010-11
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