Financial Action Task Force on Money Laundering

Third party payments for export / import transactions

RBI/2013-14/364 A. P. (DIR Series) Circular No.70 November 8 , 2013 To All Category-I Authorised Dealer Banks Madam / Sir, Third party payments for export / import transactions Attention of Authorized Dealer Category I banks is invited to various provisions of FEMA Notification No. 14 dated May 3, 2000 dealing with the manner of receipt & payment… Read More

Tags: Électricité de FranceEDFExportFATFFinancial Action Task Force on Money LaunderingForeign Exchange Management ActImportSomalia

RBI note on Money Changing Activities w.r.t. AML Standards/Combating Financing of Terrorism CFT Standards

RBI/2013-14/224 A.P. (DIR Series) Circular No.34 September 04, 2013 To, 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. 101 dated May 02, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2. Financial… Read More

Tags: Acute myeloid leukemiaFinancial Action Task Force on Money LaunderingForeign Exchange Management ActModern Language Associationmoney launderingprevention of money launderingPrevention of Money Laundering Act 2002Terrorism financing

RBI intimation w.r.t. AML Standards – Cross Border Inward Remittance under Money Transfer Service Scheme

RBI/2013-14/225 A.P.(DIR Series) Circular No.35 September 04, 2013 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, 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. 102 dated May 02,… Read More

Tags: Acute myeloid leukemiaFinancial Action Task Force on Money LaunderingForeign Exchange Management ActModern Language Associationmoney launderingprevention of money launderingPrevention of Money Laundering Act 2002Terrorism financing

Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards Primary (Urban) Co-operative Banks

RBI/2013-2014/128 UBD.BPD(AD).Cir.No.1/14.01.062/2013-14 July 9, 2013 The Chief Executive Officer All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD)Cir.No.3/14.01.062/2012-13 dated April 4, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial… Read More

Tags: BankFinancial Action Task Force on Money Launderingmoney launderingPrincipal OfficerTerrorism financingUniform resource locatorUrban

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

RBI/2013-14/123 RPCD.RRB.RCB.AML.No. 342/07.51.018/2013-14 July 05, 2013 The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter RPCD.CO.RRB.RCB.AML.No.9753/07.51.018/ 2012-13 dated March 15, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2.… Read More

Tags: Acute myeloid leukemiaAMLBankFATFFinancial Action Task Force on Money Launderingmoney launderingTerrorism financingUniform resource locator

Anti-Money Laundering/Combating of Financing of Terrorism Standards

RBI/2013-14/120 DBOD. AML.No. 314/14.01.001/2013-14 July 4, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.12913/14.01.001/ 2012-13 dated March 11, 2013 on risks arising from the deficiencies in AML/CFT regime of… Read More

Tags: Commercial bankFATFFinancial Action Task Force on Money LaunderingIndiamoney launderingTerrorism financingTerrorist financing

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

RBI/2012-13/497 DPSS. CO. AD. No. 2051/02.27.005/2012-13 May 8, 2013 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1120 /02.27.005/2012-13 dated January 8, 2013 on risk arising from the deficiencies in… Read More

Tags: Acute myeloid leukemiaAMLCFTFATFFinancial Action Task Force on Money Launderingmoney launderingTerrorism financingUniform resource locator

Cross Border Inward Remittance under Money Transfer Service Scheme

RBI/2012-13/485 A.P. (DIR Series) Circular No. 102 May 2, 2013 To, All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, 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. 71 dated… Read More

Tags: Financial Action Task Force on Money LaunderingForeign Exchange Management ActModern Language Associationmoney launderingprevention of money launderingPrevention of Money Laundering Act 2002Terrorism financing

Money changing activities – Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards

RBI/2012-13/484 A.P. (DIR Series) Circular No. 101 May 2, 2013 To, 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. 70 dated January 10, 2013 on risks arising from the deficiencies in AML/CFT regime of certain jurisdiction. 2.… Read More

Tags: Financial Action Task Force on Money LaunderingForeign Exchange Management ActModern Language Associationmoney launderingprevention of money launderingPrevention of Money Laundering Act 2002Terrorism financing

FATF (Financial Action Task Force) updates AML/CFT Standards for Urban Co-Op Banks

RBI/2012-13/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 April 4, 2013 The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks Madam/Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards Primary (Urban) Co-operative Banks Please refer to our circular UBD.BPD (AD) Cir.No. 1/14.01.062/2012-13 dated August 3, 2012 on risks arising from the deficiencies… Read More

Tags: Acute myeloid leukemiaBanksFinancial Action Task Force on Money Launderingmoney launderingPrincipal OfficerTerrorism financingUrban

RBI Clarifies Risks arising from the deficiencies in AML regime in certain jurisdictions

RBI/2012-13/434 DBOD. AML.No. 12913/14.01.001/2012-13 March 11, 2013 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions Dear Sir, Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards Please refer to our letter DBOD. AML.No.8422/14.01.001/ 2012-13 dated December 12, 2012 on risks arising from the deficiencies in AML/CFT regime of… Read More

Tags: AMLFinancial Action Task Force on Money Launderingmoney launderingRBI GuidelineTerrorism financingTerrorist financing

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