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Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money changing activities

FEMA - 87 - Dated:- 25-3-2015 - RBI/2014-15/513 A.P. (DIR Series) Circular No. 87 March 25, 2015 To All Authorised Persons Madam/ Sir, Attention of Authorised Persons is invited to the A.P. (DIR Series) Circular No. 9 dated July 21, 2014, on the capt .....

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ed subject separately and the instructions issued by Department of Banking Regulation, Central Office, Reserve Bank of India in this regard so far and from time to time in future, mutatis mutandis, shall be applicable to all APs. 3. These guidelines .....

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