Month: November 2024

Central KYC Records Registry (CKYCRR) set up under Prevention of Money Laundering (Maintenance of Records Rules, 2005), is a Reporting Entity, substantially owned and controlled by the Central Government, and authorized by the Government to receive, store, safeguard and retrieve the KYC records in digital form of a client in such a manner and to […]

This is regarding the introduction of CKYC reference ID and the masking of the KYC identifier in CKYCRR responses.

Amendment to the Master Direction – Know Your Customer (KYC) Direction, 2016 Please refer to the Master Direction – Know Your Customer (KYC) Direction, 2016 dated February 25, 2016, as amended from time to time, in terms of which Regulated Entities (REs) have to undertake Customer Due Diligence (CDD), as per the process laid out […]