RBI/2011-12/207
DBOD.AML.BC.No. 36/ 14.01.001/2011-12
September 28, 2011
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/
Local Area Banks/All India Financial Institutions
Dear Sir,
Know Your Customer Norms Letter issued by Unique Identification Authority of India (U
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Notification No : DBOD.AML.BC.No. 36/ 14.01.001/2011-12Published in Community & General