Banks to now match Original IDs with photocopies – New Reporting Rules | Prevention of Money Laundering Act (PMLA)
The Prevention of Money Laundering Act (PMLA) is the core of the legal framework that has been put in place by the […]
RBI’s press note on new KYC norms for opening Bank Accounts
The Reserve Bank of India yesterday released a press note relating to Know Your Customer (KYC) norms for opening bank
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