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Know Your Customer Standards and Anti-Money Laundering Measures
......................................................................................................................................................................................
  1. Preamble
  2. Definition of Money Laundering

  3. Obligations under Prevention of Money Laundering (PML) Act, 2002

  4. Money Laundering - Risk Perception

  5. Policy Objective

  6. Scope

  7. Definition of a customer

  8. Key Elements of the Policy
         8.1    Customer Acceptance Policy
    8.2        Customer Identification Procedure
         8.3    Monitoring of Transactions
    8.4        Risk Management

  9. Customer Education

  10. Introduction of New Technologies

  11. KYC for the existing accounts

  12. Branches and subsidiaries outside India

  13. Correspondent Banking

  14. Principal Officer (Money Laundering Reporting Officer)

  15. Review of the Policy

  

 

Last Updated on 23rd , Feb 2007

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