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,
Please refer to our Master Circular DBOD.AML.BC.No.11/ 14.01.001 / 2012 13 dated July 02, 2012 consolidating instructions/guidelines issued to banks till June 30, 2012 on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002. This Master Circular is a consolidation of the instructions on Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 issued up to June 30, 2013.
2. The Master Circular has been placed on the RBI website: (http://www.rbi.org.in )
Yours faithfully,
(Prakash Chandra Sahoo)
Chief General Manager
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Click Here for downloading the Master Circular
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