Notifications

(299 kb)
Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

RBI/2021-22/144
DOR.AML.REC.74/14.01.001/2021-22

December 30, 2021

The Chairpersons/ CEOs of all the Regulated Entities

Madam/Dear Sir,

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject.

2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended till March 31, 2022.

Yours faithfully,

(Prakash Baliarsingh)
Chief General Manager


2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
Archives
Top