Notifications - ربی - Reserve Bank of India
Notifications
Reserve Bank had issued Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 (hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same in order to enhance consumer protection and service.
Reserve Bank had issued Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 (hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same in order to enhance consumer protection and service.
RBI/2025-26/53
DOR.AML.REC.31/14.01.001/2025-26
RBI/2025-26/53
DOR.AML.REC.31/14.01.001/2025-26
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