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Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

RBI/2014-15/208
DPSS. CO. AD. No. 320/02.27.005/2014-15

September 3, 2014

To
All Payment System Providers, System Participants
and prospective Prepaid Payment Instrument Issuers

Dear Sir /Madam,

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBOD.AML. No.1422/14.01.001/2014-15 dated July 22, 2014 issued by our Department of Banking Operations and Development, Central Office, on the above subject.

2. All Payment System Providers may note the contents of the circular.

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above


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