RBI/2014-15/380DPSS. CO. AD. No.1195/02.27.005/2014-15
January 2, 2015
All Payment System Providers, System Participantsand 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.
(Sangeeta Lalwani)General Manager
Encl: As above