RBI - Customer Due Diligence for transactions in Virtual Currencies (VC)

Last updated: 02 June 2021

Notice Date : 31 May 2021

Reserve Bank of India RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22 May 31, 2021 All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, Customer Due Diligence for transactions in Virtual Currencies (VC)

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Notification No : RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22
Published in Others
Source : https://rbi.org.in/Scripts/NotificationUser.aspx?Id=12103&Mode=0

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