Master Circular on AML/CFT

Last updated: 15 February 2010
 Notice Date : 12 February 2010

(AML) Standards/Combating Financing of Terrorism (CFT)/Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there-under- Master Circular on AML/CFT

 

ISD/AML/CIR-1/2010

February 12, 2010
 

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Attached File : 44_master_circular_on_aml_cft.pdf
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