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KYC/AML Master Circular Overview by sgj is a document available to read on EtoBox.

What is KYC/AML Master Circular Overview about?

This document is a master circular from the Reserve Bank of India that consolidates all previous guidelines on Know Your Customer (KYC) norms, Anti-Money Laundering (AML) standards, Combating Financing of Terrorism (CFT), and the obligations of banks and financial institutions under the Prevention of Money Laundering Act, 2002. It provides definitions for key terms, outlines banks

Author

sgj

Language

EN