RBI Notifications
RBI/2014-15/27
UBD.BPD. (PCB).MC.No.16/12.05.001/2014-15
July 1, 2014
Chief Executive Officers
All Primary (Urban) Co-operative Banks
Madam/Dear Sir,
Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
Please refer to our Master Circular UBD.BPD. (PCB).MC.No.16/12.05.001/2013-14 dated July 1, 2013 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2014 and circulars mentioned in the Appendix.
Yours faithfully
(A K Bera)
Principal Chief General Manager
Encls.: As above
