KYC Norms/AML Standards/Combating Financing of ...

Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing.

March 1, 2012

Circulars FEMA

KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk – Money Changing Activities. - Cir. No. 86 Dated: February 29, 2012

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KYC Norms/AML Standards/Combating Financing of ...

Authorized under PMLA 2002 must follow KYC and AML standards to prevent money laundering and terrorism financing.

March 1, 2012

Circulars FEMA

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