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 France, EDF, Export, FATF, Financial Action Task Force on Money Laundering, Foreign Exchange Management Act, Import, Somalia
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 leukemia, Financial Action Task Force on Money Laundering, Foreign Exchange Management Act, Modern Language Association, money laundering, prevention of money laundering, Prevention of Money Laundering Act 2002, Terrorism 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 leukemia, Financial Action Task Force on Money Laundering, Foreign Exchange Management Act, Modern Language Association, money laundering, prevention of money laundering, Prevention of Money Laundering Act 2002, Terrorism 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: Bank, Financial Action Task Force on Money Laundering, money laundering, Principal Officer, Terrorism financing, Uniform resource locator, Urban
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 leukemia, AML, Bank, FATF, Financial Action Task Force on Money Laundering, money laundering, Terrorism financing, Uniform 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 bank, FATF, Financial Action Task Force on Money Laundering, India, money laundering, Terrorism financing, Terrorist 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 leukemia, AML, CFT, FATF, Financial Action Task Force on Money Laundering, money laundering, Terrorism financing, Uniform 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 Laundering, Foreign Exchange Management Act, Modern Language Association, money laundering, prevention of money laundering, Prevention of Money Laundering Act 2002, Terrorism 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 Laundering, Foreign Exchange Management Act, Modern Language Association, money laundering, prevention of money laundering, Prevention of Money Laundering Act 2002, Terrorism 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 leukemia, Banks, Financial Action Task Force on Money Laundering, money laundering, Principal Officer, Terrorism financing, Urban
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: AML, Financial Action Task Force on Money Laundering, money laundering, RBI Guideline, Terrorism financing, Terrorist financing
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