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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