Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/293ARPCD.CORRB.AML.BC.No.49/03.05.33(E)/2009-10
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 : Rural Planning and Credit Department
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 : Rural Planning and Credit Department
Date Of Issue : 28 January, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
Meant For : All Regional Rural Banks
Meant For : All Authorised Dealers in Foreign Exchange
Meant For : The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks
Circular Number : RBI/2009-2010/285DBOD. AML.BC. No. 68 /14.01.001/2009-10
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 Banking Operations and Development
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 Banking Operations and Development
Date Of Issue : 12 January, 2010
Meant For : The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)

