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LoginWhich is the circular for Master KYC guidelines
Business Studies Secondary School in Business Studies 1 year ago
This Master CIRCULAR aims at CONSOLIDATING all the instructions/guidelines issued by RBI on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/OBLIGATIONS of banks under PMLA, 2002. The Master Circular has been placed on the RBI website
Posted on 22 Sep 2024, this text provides information on Business Studies related to Secondary School in Business Studies. Please note that while accuracy is prioritized, the data presented might not be entirely correct or up-to-date. This information is offered for general knowledge and informational purposes only, and should not be considered as a substitute for professional advice.
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