Please refer to our Master Circular UBD.BPD. (PCB).MC No. 16/ 12.05.001/2011-12 dated July 1, 2011 on the captioned subject (available at RBI website www.rbi.org.in). The enclosed Master Circular consolidates and updates all the instructions / guidelines on the subject issued up to June 30, 2012 and mentioned in the Appendix.
-RBI Press release
Link to the Master Circular: click here
Latest additions (part of the Appendix ) are listed below:
| No. | Circular No | Date | Subject |
| 1 | UBD.CO.BPD(PCB).No. 34/12.05.001/2011-12 | 11.05.2012 | Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concerns |
| 2 | UBD.CO.BPD.No.24/12.05.001/2011-12 | 05.03.2012 | Know Your Customer (KYC) norms/Anti Money Laundering Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and monitoring of risk |
| 3 | UBD.BPD.(PCB).Cir.No.20/14.01.062/2011-12 | 01.03.2012 | Implementation of Section 51A of UAPA, 1967 – Splitting of UNSC 1267 Committee’s list of individuals and entities linked to Al Qaida and Taliban |
| 4 | UBD.CO.BPD.No. 10/12.05.001/2011-12 | 09.11.2011 | Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder – Reporting of CTR, STR etc. to FIU-India- Reporting format under project FINnet |