Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)

Last updated: 01 May 2010

 Notice Date : 30 April 2010

Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) RBI/2009-10/439 DNBS(PD).CC. No. 172/03.10.42 /2009-10 April 30, 2010 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Know Your Customer (KYC
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