#1
14th May 2016, 10:00 AM
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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
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#2
14th May 2016, 10:02 AM
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Re: KYC Form State Bank Of Bikaner And Jaipur
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) |
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