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  #1  
22nd November 2012, 02:57 PM
kumarderangula867
Guest
 
RBI KYC Guidelines

You can provide me the Know Your Customer guidelines of reserve bank of India because I want to know about this so tell you for do provide me its guideline so please provide me that
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  #2  
23rd November 2012, 05:14 PM
Super Moderator
 
Join Date: May 2012
Re: RBI KYC Guidelines

Here I am attaching a file, from where you can download the RBI KYC guidelines, the attachment contains the folling topics:


Prevention of Money Laundering Act, 2002 - Obligations of NBFCs
Rules Notified thereunder
1. General
2. Maintenance of records of transactions
3. Information to be preserved
4. Maintenance and Preservation of records
5. Reporting to Financial Intelligence Unit-India 6 to14-General

PMLA Amendment rules 2009/2010

Assessment and Monitoring of Risk

Prevention of Money Laundering Act, 2002 - Obligations of
Terms of Rules notified thereunder’-Reporting Format under Project
Combating financing of terrorism
Operation of deposit account with NBFCs and money mules Appendix
Attached Files
File Type: doc RBI KYC Guidelines.doc (54.5 KB, 101 views)


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