Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks
Nov 19, 2009 RBI
Please refer to our circulars UBD.CO.BPD. (PCB) No. 32/09.39.000/2007-08 dated February 25, 2008 on Know Your Customer (KYC) Norms/ Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism and UBD.CO. BPD. (PCB) No. 1/12.05.001/2008-09 dated July 02, 2008 on Prevention of Money Laundering Act, 2002 –Obligation of banks in terms of Rules notified there under.
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RBI Circular on Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks
Nov 7, 2009 RBI
RBI/2009-10/206
RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10 Dated : November 05, 2009
The Chairman, All Regional Rural Banks (RRBs)
Dear Sir,
Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks
Please refer to our circular RPCD.CO.RRB.No.BC.50/03.05.33(E)/2007-08 dated February 27, 2008 on Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT).
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Tags: nations security council, prevention act, rural banks, security council committee, security council resolutions, terrorist activities, united nations security, united nations security council, united nations security council resolutions