Can I read KYC and AML Guidelines Master Circular on EtoBox?
KYC and AML Guidelines Master Circular by sanjaykumar Devanaka is a document available to read on EtoBox.
What is KYC and AML Guidelines Master Circular about?
The document provides guidelines for banks on Know Your Customer (KYC) norms, Anti-Money Laundering (AML) standards and Combating Financing of Terrorism (CFT). It consolidates all previous guidelines on KYC/AML/CFT and aims to prevent banks from being used for money laundering or terrorist financing. The guidelines include directions on customer acceptance policy, customer identification, monitoring of transactions and risk management.
- Author
- sanjaykumar Devanaka
- Language
- EN