KYC Norms / AML Standards/ Combating of Financing of Terrorism / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme
Dated March 25, 2015 | RBI/2014-15/514 | A.P. (DIR Series) Circular No. 88 | Know Your Customer (KYC) Norms / Anti Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) / Obligations under Prevention of Money-laundering Act (PMLA), 2002 - Money Transfer Service Scheme (MTSS) Attention of Authorised Persons (APs), who are Indian Agents under Money Transfer Service Scheme (MTSS) is invited to the A.P. (DIR Series) Circular No. 10 dated July 21, 2014 on the captioned subject read with A.P. (DIR Series) Circular No. 68 dated January 28, 2015 on AML/CFT standards. 2. It has been decided that henceforth, Foreign Exchange Department shall not issue the instructions to the APs who are Indian Agents under Money Transfer Service ...
