S B order No. 14 / 2012 : Circulation of Master Circular No. 1 on Anti Money Laundering (AML)/Combating of Financing Terrorism (CFT) Norms Applicable For Small Savings Schemes

Friday 12 October 2012

S B order No. 14 / 2012 : Circulation of Master Circular No. 1 on Anti Money Laundering (AML)/Combating of Financing Terrorism (CFT) Norms Applicable For Small Savings Schemes – regarding

23:03 AMIT KUMAR 1 comment

S B order No. 14 / 2012 : Circulation of Master Circular No. 1 on Anti Money Laundering (AML)/Combating of Financing Terrorism (CFT) Norms Applicable For Small Savings Schemes – regarding

Click here to view S B order No. 14 / 2012 issued vide Directorate’s No. 109 – 04 / 2007 – SB, dated 09.10.2012

1 comments:

Anonymous said...: In the forwarding date 09.10.12, requirement of photographs is reduced by one copy, but in master circular, there is different requirement.; 13 October 2012 at 22:18

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Friday 12 October 2012