Political Science, asked by asjish7412, 1 year ago

Kyc guidelines have been issued by rbi under which act

Answers

Answered by mastermindankit123

0

This Master Circular aims at consolidating all the instructions/guidelines issued by RBI on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligations of banks under PMLA, 2002. The Master Circular has been placed on the RBI website Jul 1, 2013

Previous Question

Next Question

Similar questions

English, 7 months ago

explain the significance of Act 2 Scene 2 in the play 'Merchant of Venice'.

Social Sciences, 7 months ago

causes of the French revolution in 1919...

Biology, 7 months ago

Fill in the blanks: [5] i) Meicesis occurs only in …………………. cells ii) Mitosis occurs in our ………………….cells. iii) Active transport is in a direction ………………….to that of diffusion. iv) Stroma is the ground substance in …………………. v) Transpiration helps in creating …………………. Force and in removing excess ………………….

Biology, 1 year ago

Is an aquarium an ecosystem if yes how give reason for your answer?

Physics, 1 year ago

In the first law of thermodynamics represents the conversation of...

English, 1 year ago

rearranging the following words...

Chemistry, 1 year ago

Question related to ideal gas equation...

Math, 1 year ago

Find the value of a: a+7/2 + 39/5 =1...