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    March 28, 2018
    KYC Requirement for Customers Using Mobile Wallets
    March 22, 2018
    Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so
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All › PMLA, Black Money & ED › PMLA, Black Money & ED - 2018 › PMLA, Black Money & ED - 2018 - March
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March 28, 2018
KYC Requirement for Customers Using Mobile Wallets
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Know Your Customer obligations require prepaid payment instrument issuers to complete customer KYC by the RBI deadline, strengthening AML compliance.
Compliance with Know Your Customer (KYC) obligations is mandatory for all Prepaid Payment Instrument issuers, system providers and participants under the Prevention of Money Laundering Act, 2002 as applied by an RBI Master Direction, which requires completion of requisite KYC for existing PPI customers by the prescribed regulatory deadline and notes current industry compliance levels.
March 22, 2018
Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so
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PMLA compliance: NBFCs must register reporting entities and principal officers online to enable enhanced due diligence and reporting.
Non-banking financial companies must register as Reporting Entities and register their Principal Officer through the FINnet Gateway online portal and intimate any appointment or change of Designated Director by letter; unregistered NBFCs are listed to prompt enhanced due diligence by bankers, and names will be removed once registration is completed with the list revised monthly.

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