RBI Circular

Master circular on KYC/AML/CFT for NBFC

Posted on 8 Nov, 2021 by admin

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)

RBI Risk Assessment Circular

Posted on 20 Apr, 20206 Oct, 2020 by admin

RBI Risk assessment Circular

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2020)

Posted on 20 Apr, 202013 Aug, 2020 by admin

All Regulated Entities are required to follow Customer
identification procedures while undertaking a transaction
either by establishing an account-based relationship or
otherwise and monitor the transactions of these relationships.