KYC NORMS : AN Overview

/ | Leave a Comment

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 […]

Read more »
Cookies help us deliver our services. By using our services, you agree to our use of cookies. More Information