India: Reserve Bank amends master Directions on KYC www.khaitanco.com/thought-leaderships/Reserve-Bank-of-India-amends-Master-Directions-on-KYC-to-extend-Central-KYC-Records-Registry-compliance-to-legal-entities Update:Infolex-Amendment-to-the-Master-Direction-on-KYC.pdf (induslaw.com) 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 18, 2021 webmaster India, Money Laundring Anti Money Laundering, India Switzerland: Withholding tax on Old Age Insurance contributions? US: Bank Settles FinCEN Charges for BSA Violations