RBI circular?
This Master Circular aims at consolidating all the instructions/guidelines issued by RBI on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards. The Master Circular has been placed on the RBI website (http://www.rbi.org.in). A list of circulars issued in this regard is given in Annex – III.
Index To RBI Circulars ; RBI/2022-2023/91. DOR.AML.REC.55/14.06.001/2022-23 · RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 ; 13.7.2022 · 11.7.2022
No comments:
Post a Comment