Reserve Bank of India
RBI/2020-21/110
DOR.AML.REC.48/14.01 .001/2020-21
March 23, 2021
The Chairpersons/ CEOs of all the Regulated Entities
Dear Sir/Madam,
Amendment to Master Direction (MD) on KYC Procedure for Implementation of Section
51A of the Unlawful Activities (Prevention)
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Notification No : RBI/2020-21/110 DOR.AML.REC.48/14.01 .001/2020-21Published in Others
Source : https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=12042&Mode=0