New RBI guideline on KYC Documents of Proprietary Concerns
The Reserve Bank of India vide its Notification No DBOD. AML.BC. No 93 /14.01.001/2011-12 dtd April 17, 2012 has given new guideline in respect of acceptance of Know Your Customer (KYC) documents in respect of Proprietary Concerns. As per the above guideline, the following documents are also to be accepted as KYC documents in addition to the […]
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