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Master Circular Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002

RBI/2013-14/94
DBOD. AML. BC. No. 24/14.01.001/2013-14

July 1, 2013
Ashadha 10, 1935 (saka)

The Chairmen/Chief Executive Officers
All Scheduled Commercial Banks (excluding RRBs) /
All India Financial Institutions/ Local Area Banks

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

Please refer to our Master Circular DBOD.AML.BC.No.11/ 14.01.001 / 2012 13 dated July 02, 2012 consolidating instructions/guidelines issued to banks till June 30, 2012 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002. This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued up to June 30, 2013.

2. The Master Circular has been placed on the RBI website: (http://www.rbi.org.in )

Yours faithfully,

(Prakash Chandra Sahoo)
Chief General Manager

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Click Here for downloading the Master Circular

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Tags: anti money launderingCommercial bankKnow Your CustomerKYCmoney launderingPMLArbiReserve Bank of IndiaRun batted inTerrorism financing

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