RBI/ 2008-2009/72
DBOD. AML. BC. No. 12 /14 .01.001/2008-09 July 1, 2008 The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) /
all Financial Institutions Dear Sir, Master Circular – Know Your Customer (KYC) norms /
Anti-Money Laundering (AML) standards/
Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 Reserve Bank of India has issued regulatory guidelines on Know Your Customer (KYC) norms / Anti Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) from time to time. This Master Circular consolidates all the guidelines issued by Reserve Bank of India on KYC/AML/CFT norms up to June 30, 2008. 2. This Master Circular has been placed on the RBI website (http://www.rbi.org.in). Yours faithfully, (Vinay Baijal)
Chief General Manager | |