KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

Last updated: 23 January 2013
 Notice Date : 22 January 2013
RBI/2012-13/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 January 22, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/ Combating of

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Notification No : RBI/2012-13/388
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