Simplifying Norms for Periodical Updation of KYC for Urban Cooperative Banks
RBI/2013-14/167 UBD.BPD (PCB) Cir. No. 2 /14.01.062/2013-14 July 31, 2013 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir, Know Your Customer (KYC)/Anti Money Laundering (AML) Standards/Combating Financing of Terrorism (CFT)/ Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Simplifying norms for Periodical Updation of KYC - Primary (Urban) Co-operative… Read More
Tags: Acute myeloid leukemia, anti money laundering, Bank, Know Your Customer, KYC, Modern Language Association, money laundering, Prevention of Money Laundering Act 2002
Conference Update – Corporate Crimes & Organisational Integrity Management 2013
Objective: The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India. Invited Speakers: Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee Lt Cdr.… Read More
Tags: anti money laundering, Corporate law, Delhi School of Economics, India, July, money laundering, Mumbai, Risk management
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… Read More
Tags: anti money laundering, Commercial bank, Know Your Customer, KYC, money laundering, PMLA, rbi, Reserve Bank of India, Run batted in, Terrorism financing
Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
RBI/2012-13/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 December 10, 2012 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions Dear Sir, Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 Please refer to the Master… Read More
Tags: anti money laundering, CFT, Circular no. 18/2011, Combating of Financing of Terrorism, KYC, PMLA, rbi
AMLS and CFT Standards – Money changing activities
 AML standards/CFT Standards - Money changing activities RBI/2010-11/536 ; Circular No. 65; Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities Please refer to our A.P.(DIR Series) Circular No.51 { A.P.(FL/RL Series) Circular No.13} dated April 6, 2011 forwarding the Financial Action Task Force (FATF) Statement identifying a list of… Read More
Cross Border Inward Remittance under Money Transfer Service Scheme – Iran and Republic of Korea
RBI/2010-11/535; Circular No. 64; Dated May 20, 2011 All Authorised Persons, who are Indian Agents under Money Transfer Service Schem Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P. (DIR Series) Circular No.50 {A.P. (FL/RL Series) Circular No.12} dated… Read More
Cross Border Inward Remittance under Money Transfer Service Scheme
RBI/2010-11/537; Circular No. 66; Dated May 20, 2011 All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme Please refer to our A.P.(DIR Series) Circular No.52 { A.P.(FL/RL Series) Circular No.14} dated April… Read More
AML standards/CFT Standards – Money Changing Activities – Iran and Korea
RBI/2010-11/534 A.P. (DIR Series) Circular No. 63 May 20, 2011 All Authorised Persons Madam/ Dear Sir, Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities Please refer to our A.P. (DIR Series) Circular No.49 {A.P. (FL/RL Series) Circular No.11} dated April 6, 2011 on risks arising from the deficiencies in AML/CFT… Read More
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