Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards

Last updated: 28 November 2014
RBI/2014-15/322 DNBR (PD).CC. No.004/03.10.42 /2014-15 November 27, 2014 All NBFCs Dear Sirs, Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Standards Please refer toDNBS (PD).CC.No. 403/03.10.42/2014-15 dated August 1, 2014on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on the subject and document Improving Global AML/CFT Compliance: on-go
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Notification No : RBI/2014-15/322
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