Tuesday, 4 March 2014

RBI asks banks to accept e-Aadhaar as an ‘officially valid document’ under anti-money laundering rul

BANKING : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 - Recognising e-Aadhaar as an ‘officially valid document’ under PML rules


No comments:

Post a Comment