Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

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....nti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards <br>News and Press Release<br>Dated:- 29-12-2012<br><BR>RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 Decembe....

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....r 28, 2012 All Non-Banking Financial Companies/Residuary Non-Banking Companies Dear Sir/Madam, Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks arising from th....

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....e deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on October 19, 2012 on the subject (copy enclosed). 3. All NBFCs/RNBCs are ....

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....accordingly advised to consider the information contained in the enclosed statement. 4. This, however, does not preclude NBFCs from legitimate trade and business transactions with these countries and....

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.... jurisdictions. Yours faithfully, (Chandana Dasgupta) Deputy General Manager Encl: as above<BR> News - Press release - PIB....