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Home > Identity of clients > Know Your Customer Guidelines
Know Your Customer Guidelines
 

Notification of PMLA Rules

12.11.2009 - Notification No. 13/2009 - Amendment to Rules

01.06.2009 - Notification for bringing the Prevention of Money Laundering (Amendment) Act, 2009 into force

24.05.2007 - Notification No. 4/2007 - Amendment to Rules

27.06.2006 - Notification No. 6/2006 - Dissemination of Information

13.12.2005 - Notification No. 15/2005 - Amendment to Rules

01.07.2005 - Notification No. 9/2005 - Rules for Record Keeping and Reporting

01.07.2005 - Notification No. 5/2005 - Powers of Director, FIU-IND

 

Notifications issued by RBI (Link to RBI Website)

20.04.2007 - Compliance function in Banks

13.04.2007 - KYC Norms/AML Guidelines/Combating Financing of Terrorism- Wire Transfers

16.11.2006 - Compliance function in Banks

26.06.2006 - Anti-Money Laundering Guidelines for Authorized Persons in Foreign Exchange

05.04.2006 - Prevention of Money Laundering Act, 2002 – Obligation of NBFCs

21.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Primary (Urban) Co-operative Banks

09.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Regional Rural Banks

07.03.2006 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

03.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of State and District Central Co-operative Banks

15.02.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Scheduled Commercial Banks excluding RRBs

25.01.2006 - Financial inclusion by Extension of Banking Services – Scheduled Commercial Banks including RRBs

21.11.2005 - Credit Card Operations of banks - Commercial Banks/NBFCs (Excluding RRBs)

11.10.2005 - KYC for persons authorized by NBFCs to collect public deposit on behalf of NBFCs

23.08.2005 - KYC guidelines – AML Standards - Scheduled Commercial Banks (Excluding RRBs)

23.08.2005 - KYC guidelines – AML Standards - State and District Central Co-operative Banks

23.08.2005 - KYC guidelines – AML Standards - Regional Rural Banks

23.08.2005 - KYC guidelines – AML Standards – Primary (Urban) Co-operative Banks

21.02.2005 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

18.02.2005 - KYC guidelines – AML Standards - State and District Central Co-operative Banks

18.02.2005 - KYC guidelines – AML Standards - Regional Rural Banks

15.12.2004 - KYC guidelines – AML Standards - Primary (Urban) Co-Operative Banks

29.11.2004 - KYC guidelines – AML Standards -Commercial Banks

09.07.2004 - KYC Guidelines -  Compliance -Primary (Urban) Co-Operative Banks

21.06.2004 - Guidelines on KYC Norms – Existing Accounts - Commercial Banks (excluding RRBs)

29.05.2004 - KYC Guidelines -  Compliance - Primary (Urban) Co-Operative Banks

19.02.2003 - Risk Management Systems in Banks -Scheduled Commercial Banks (excluding RRBs and LABs)

16.08.2002 - Guidelines on “Know Your Customer” norms and “Cash transactions” -Commercial Banks

 

Circulars issued by SEBI (Link to SEBI Website)

27.04.2007 - Permanent Account Number (PAN) to be the sole identification number

20.03.2006 - Obligations of Intermediaries under PMLA

18.01.2006 - Guidelines for Anti Money Laundering Measures

 

Circulars issued by IRDA (Link to IRDA Website)

31.03.2006 - Guidelines of Anti Money Laundering Programme for Insurers

 

Identity of clients >> Overview
Identity of clients >> Verification of identity
Identity of clients >> Individuals
Identity of clients >> Company
Identity of clients >> Partnership Firm
Identity of clients >> Trust
Identity of clients >> AOP or BOI
Identity of clients >> Client Identification Programme
Identity of clients >> Maintenance of Records
Identity of clients >> Retention of Records
PMLA >> Section 12 - Obligations under PMLA
Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting
Notifications >> Rule 9 - Verification of the records of the identity of clients
Notifications >> Rule 10 - Maintenance of the records of the identity of clients
Notifications >> Notification No. 15/2005 - Amendment to Rules
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