https://www.taxtmi.com/circulars?id=55228 Banks must revise KYC/AML/CFT policies to reflect amendments that define a Designated Director, restrict what qualifies as an Officially Valid Document, permit simplified measures for low risk customers using specified documents, require communication of the Designated Director to FIU IND, and impose changes to transaction definitions, reporting thresholds, and timelines for record retention and submission of CTR/STR/CWTR. en-us Thu, 17 Jul 2014 00:00:00 +0530 Tue, 29 Nov 2016 11:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55228 Banks must revise KYC/AML/CFT policies to reflect amendments that define a Designated Director, restrict what qualifies as an Officially Valid Document, permit simplified measures for low risk customers using specified documents, require communication of the Designated Director to FIU IND, and impose changes to transaction definitions, reporting thresholds, and timelines for record retention and submission of CTR/STR/CWTR. Circulars Money Laundering Thu, 17 Jul 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55228