RBI/2011-12/388
DBOD.AML.BC.No.80/ 14.08.001/ 2011-12
February 6, 2012
The Chairmen/Chief Executive Officers of
All Scheduled Commercial Banks (excluding RRBs)
Dear Sir,
Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 -
Implementation of the provisions of
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Notification No : RBI/2011-12/388Published in Community & General