Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities

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..../RL Series) Circular No.08 December 22, 2010 To All Authorized Persons Madam/ Sir Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money changing activities Attention of t....

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....implementation of their action plan within the timeframe. The FATF, in the statement, has called upon its members to consider the information given in the statement. 4. The Authorised Persons are accordingly advised to consider the information contained in the enclosed statement. 5. Authorised Persons may bring the contents of this circular to the notice of their constituents concerned. 6. Plea....