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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....5, 2012 To All Authorised Persons in Foreign Exchange 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 Authorised Persons is i....

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....sed Persons may bring the contents of this circular to the notice of their constituents concerned. 5. These guidelines are also applicable mutatis mutandis to all agents/ franchisees of Authorised Persons and it will be the sole responsibility of the franchisers to ensure that their agents/franchisees also adhere to these guidelines. 6. Please advise your Principal Officer to acknowledge receipt....

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....rayan Kar Chief General Manager Annex [Annex to A.P. (DIR Series) Circular No. dated November, 2012] Customer Identification Procedure Features to be verified and documents that may be obtained from customers Extant Guidelines Revised Guidelines Features Documents Features Documents Transactions With Individuals Transactions With Individuals - Legal name and any other names used i)....

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....ubject to satisfaction of the AP). (any one of the documents, which provides customer information to the satisfaction of the AP will suffice). Note: - In case of foreign tourists, copies of passport containing identification particulars and address, may be accepted as documentary proof for both identification as well as address. Further, a copy of the visa of non-residents, duly stamped by India....