Bhavya Botta

Bhavya Botta

Total posts written by this author: 1

A law student from Gitam University (School of Law),Visakhapatnam, studying in 8th Semester.

Latest articles by Bhavya Botta:

KYC

Banking & Insurance Law Legal Articles

KYC NORMS : AN Overview

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INTRODUCTION Way back to the second half of 2002, it is then RBI directed all the banks to implement the KYC guidelines for all the new accounts that will be further getting into operation. The main purpose of KYC norms was to restrict money laundering and terrorist financing when it was introduced in the late […]

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