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Master Circular 'Know Your Customer' (KYC) Guidelines Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder
July, 02nd 2014

RBI/2014-15/56
DNBS (PD) CC No. 387/03.10.42/ 2014-15

July 1, 2014

To

All Non-Banking Financial Companies (NBFCs), 
Miscellaneous Non-Banking Companies (MNBCs), 
and Residuary Non-Banking Companies (RNBCs)

Dear Sirs,

Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’

As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues Master Circulars on various topics. In accordance with the approach, a master circular on the captioned subject, updated as on June 30, 2014 is being issued. The Master Circular has also been placed on the RBI web-site (http://www.rbi.org.in). A copy of the Master Circular is enclosed.

Yours faithfully,

(K. K. Vohra)
Principal Chief General Manager

 
 
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