RBI/2014-15/380
DPSS. CO. AD. No.1195/02.27.005/2014-15 January 2, 2015 To All Payment System Providers, System Participants
and 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 DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issued by Department of Banking Regulation, Central Office, on the above subject. 2. All Payment System Operatorsmay note the contents of the circular and ensure compliance. Yours faithfully, (Sangeeta Lalwani)
General Manager Encl: As above | |