RBI A.P.(DIR Series) Circular No. 102 dated 2 May 2013
Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards-Cross Border Inward Remittance under Money Transfer Service Scheme- [LexDoc Id : 442432]
RBI A.P.(DIR Series) Circular No. 85 dated 28 February 2013
Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses-Memorandum of Instructions-Under the extant Rupee Drawing Arrangements (RDAs), cross-border inward remittances are received in India by AD Category-I banks through Exchange Hous [LexDoc Id : 439069]
RBI
2013
RBI A.P.(DIR Series) Circular No. 84 dated 22 February 2013
Obligation of Authorised Persons under Prevention of Money Laundering Act 2002-Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating the Financing of Terrorism (CFT) Standards-Reserve Bank has advised that the procedure as regards to identification of beneficial owner as advised by Government of India is as under: