RBI Risk assessment Circular
The Directives as outlined in this circular provide guidance on the practical implications of the PMLA,2002.These Directives are intended
In this circular, the Know Your Customer’ (KYC) guidelines have been revisited in the context of the recommendations made by the Financial Action Task Force (FATF) on Anti Money Laundering (AML) standards and on Combating Financing of Terrorism (CFT).
Guidelines issued by IRDA for the Insurance industry inline with the Prevention of Money Laundering Act (2005)
Prevention of Money Laundering Act 2002