One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts

Last updated: 10 June 2014
 Notice Date : 09 June 2014
RBI/2013-14/634 DBOD.AML.BC. No. 119/14.01.001/2013-14 June 9, 2014 The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir/ Madam, Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Stand

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