sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
Latest Expert Exchange
Latest Circulars »
 ISA -AT, December, 2018 Examination Application Form
 RBI Central Board meets at Mumbai
 Auction for Sale (Re-issue) of Government Stock (GS) November 16, 2018
 Six income tax-saving investments under Section 80C
 Notification No. 25/2018-Customs (N.T./CAA/DRI) Central Board of Indirect Taxes and Customs
 Auction of Government of India Dated Securities November 16, 2018
 RBI-Value Free Transfer (VFT) of Government Securities – Guidelines
 Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation
 Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation
 Exim Bank's Government of India supported Line of Credit of USD 3.5 million to the Government of the Republic of Suriname
 Subsidiary General Ledger Account and Constituents' Subsidiary General Ledger Account: Eligibility Criteria and Operational Guidelines

RBI-Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
January, 05th 2015

RBI/2014-15/380
DPSS. CO. AD. No.1195/02.27.005/2014-15

January 2, 2015

To

All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers

Dear Sir /Madam,

Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards

Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issued by Department of Banking Regulation, Central Office, on the above subject.

2. All Payment System Operatorsmay note the contents of the circular and ensure compliance.

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above

Home | About Us | Terms and Conditions | Contact Us
Copyright 2018 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
SEO Company Search Engine Optimization Company US SEO Local SEO Company Website SEO Company Alabama SEO Company Alaska SEO Company Arizona SEO Company Arkansas SEO Company California SEO Company Colorado SEO Company Connecticut SEO Company Delawa

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions