KYC Form State Bank Of Bikaner And Jaipur

Sir I am looking for the KYC form for the State Bank Of Bikaner And Jaipur soc an you please provide me the same

[Shaleen]

Hey buddy below I am giving you the KYC form for the State Bank Of Bikaner And Jaipur you can have a look


KYC Form State Bank Of Bikaner And Jaipur









Know Your Customer Standards Measures

Preamble

Definition of Money Laundering

Obligations under Prevention of Money Laundering (PML) Act, 2002

Money Laundering - Risk Perception

Policy Objective

Scope

Definition of a customer


Key Elements of the Policy

8.1 Customer Acceptance Policy
8.2 Customer Identification Procedure
8.3 Monitoring of Transactions
8.4 Risk Management

Customer Education

Introduction of New Technologies

KYC for the existing accounts

Branches and subsidiaries outside India

Correspondent Banking

Principal Officer (Money Laundering Reporting Officer)