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Master Circular ‘Know Your Customer’ (KYC) Guidelines Anti Money Laundering Standards (AML) – ‘Prevention of Money Laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder™

RBI/2015-16/108
DNBR (PD) CC No. 051/03.10.119/2015-16

July 1, 2015

To
All Non-Banking Financial Companies (NBFCs),
Miscellaneous Non-Banking Companies (MNBCs),
and Residuary Non-Banking Companies (RNBCs)

Dear Sir/Madam,

Master Circular ‘Know Your Customer’ (KYC) Guidelines Anti Money Laundering Standards (AML) –
‘Prevention of Money Laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder™

As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars / notifications. The instructions related to the captioned subject contained in various circulars issued by RBI updated as on June 30, 2015 are reproduced below.

Yours faithfully,

(C. D. Srinivasan)
Chief General Manager

Please click on the below link to read the full circular

Master Circular ‘Know Your Customer’ (KYC) Guidelines Anti Money Laundering Standards (AML) – ‘Prevention of Money Laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder™

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