Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/166DOR.AML.REC.96/14.06.001/2022-23
Subject : Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of
Department : Department of Regulation
Subject : Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of
Department : Department of Regulation
Date Of Issue : 17 January, 2023
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All Category-I Authorised Dealer Banks

