Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967

Last updated: 24 March 2021

Notice Date : 23 March 2021

Reserve Bank of India RBI/2020-21/110 DOR.AML.REC.48/14.01 .001/2020-21 March 23, 2021 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention)

You have reached daily limit of 2 Free Notice & Circular. To view this or other Notice & Circular please subscribe to CCI PRO :

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)

Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

Guest

Notification No : RBI/2020-21/110 DOR.AML.REC.48/14.01 .001/2020-21
Published in Others
Source : https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=12042&Mode=0

Share Report Abuse

Summarize this with AI

ChatGPT Perplexity Claude Google AI Grok