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

RBI/2014-15/559
DPSS.CO.AD.No.1925/02.27.005/2014-15
April 16, 2015
To
All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers
Dear Sir /Madam,
Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) – Standards
Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR. AML. No.14746/14.01.001/2014-15 dated April 6, 2015 issued by Department of Banking Regulation, Central Office, on the above subject.
2. All Payment System Operators may note the contents of the circular and ensure compliance.
Yours faithfully,
(Pankaj Ekka)
Deputy General Manager
Encl: As above