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Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Last updated: 06 May 2021

 Notice Date : 05 May 2021

Reserve Bank of India RBI/2021-22/29 DOR. AML.REC 13/14.01.001/2021-22 May 5, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Sir, Periodic Updation of KYC Restrictions on Account Operations for Non-compliance Please refer to Section 38 of theMaster Direction on
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Notification No : RBI/2021-22/29 DOR. AML.REC 13/14.01.001/2021-22
Published in Community & General
Source : https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12083&Mode=0


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