RBI Circular DBOD.AML.BC.No. 108-14.01.001-2009-10 dated 9 June 2010
Know Your Customer (KYC) norms or Anti-Money Laundering (AML) standards or Combating of Financing of Terrorism (CFT)-Obligation of banks under Prevention of Money Laundering Act 2002- [LexDoc Id : 388832]