Home » Countries » Asia » India » India: Reserve Bank amends master Directions on KYC

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)
RBI Revises KYC Norms to Ensure Periodic Updation

India, Money Laundring ,