StCBs/CCBs-Designated Director – Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002

Last updated: 08 January 2015
RBI/2014-15/389 DCBR.CO.BPD (RCB).Cir.No.09/14.01.062/2014-15 January 07, 2015 The Chief Executive Officer All State / Central Cooperative Banks (StCBs/CCBs) Madam / Dear Sir, Designated Director Amendment to section 13(2) of Prevention of Money Laundering Act (PMLA) 2002 Please refer to ourcircular RPCD.RRB.RCB.AML.BC.No.75/07.51.018/2013-14 dated January 9, 2014wherein State / Central cooperative banks were advised to nominate a Director on their Boards as Des
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Notification No : RBI/2014-15/389
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