Prevention of Money Laundering Act

KYC in banks: New rules come into effect, know in detail Community

The Reserve Bank of India (RBI) has updated its Know Your Customer (KYC) norms to align with recent amendments to....

KYC in banks: New rules come into effect, know in detail Community

The Reserve Bank of India (RBI) has updated its Know Your Customer (KYC) norms to align with recent amendments to....