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of <h1>KYC Guidelines Mandate Robust Customer Verification and Anti-Money Laundering Protocols for Financial Institutions</h1> The Master Direction on Know Your Customer (KYC) Guidelines issued by the Reserve Bank of India provides comprehensive regulatory framework for financial institutions to verify customer identities, prevent money laundering, and ensure compliance with anti-money laundering standards. The procedural requirements for customer due diligence, record-keeping, and reporting mechanisms across financial sectors, with multiple updates reflecting evolving regulatory landscape.
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