RBI Guideline

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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