Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2010-2011/183DNBS(PD)CC.No.198/03.10.42/2010-11
Subject : Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification an
Department : Department of Non Banking Supervision
Subject : Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification an
Department : Department of Non Banking Supervision
Date Of Issue : 26 August, 2010
Meant For : The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/180UBD.BPD. (PCB). No. 11/12.05.001/2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 25 August, 2010
Meant For : The Chairman Regional Rural Bank
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/177UBD.BPD. (PCB). No.10/12.05.001/2010-11
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 23 August, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/176UBD.BPD. (PCB). No.9 /12.05.001/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 23 August, 2010
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chief Executive Officers of All AD I Category Urban Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/170UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Department of Banking Operations and Development
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Department of Banking Operations and Development
Date Of Issue : 16 August, 2010
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT
Meant For : All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs)
Meant For : All Non-Banking Financial Companies,Residuary Non-Banking Companies
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
