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RBI - Highlights / Catch Notes

Home Highlights May 2011 Year 2011 This

RBI circulars on various issues relating to money laundering ...

RBI

May 21, 2011

RBI circulars on various issues relating to money laundering activities and issues relating to FII

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  1. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

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  10. Validity of search - it was necessary to conduct search under Section 17 of PMLA in the premises mentioned in the note; to identify and seize available incriminating...

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