RBI master circulars articles

Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person

DNBS(PD). CC 163/03.10.042/ 2009- 10 (13/11/2009)

WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised all NBFCs to maintain records of clients for a period of 10 years from the date of transaction. The NBFCs will have keep records of the Identity of the Clients, both domestic or international, which will permit ...

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