RBI/2016-17/173
DBR.AML.BC.No.44/14.01.001/2016-17
December 06, 2016
All Regulated Entities (REs)
Dear Sir/Madam,
Requirement of customer due diligence and need for maintenance of records
It has been reported that, of late, a lot of customers are approaching banks for
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Notification No : 44/14.01.001/2016-17Published in Community & General