Know Your Customer - Anti Money Laundering - Combatting Financial Terrorism
RBI : 14 Aug 2025 : RBI/2025-26/75 DOR.AML.REC.46/14.01.001/2025-26 Reserve Bank of India (Know Your Customer) (2nd Amendment) Directions, 2025
NABARD : 30 May 2023 : EC-108 /Dos-30/2023 - Amendment to Master Direction on KYC (Ref No. NB.DoS Policy/583/P-165/2023-24 )