Requirement of customer due diligence and need for maintenance of records

Last updated: 07 December 2016
 Notice Date : 06 December 2016
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 : 44/14.01.001/2016-17
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