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Master Directions on KYC is now applicable to all Housing Finance Cos.

May 23, 2020
72 Views
The Master Direction on Know Your Customer (KYC) Direction, 2016 issued by the Bank has consolidated directions on Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and is applicable to all Regulated Entities of the Bank. In this connection, RBI has been to extend the Master Direction – Know Your Customer (KYC) Direction, 2016 to all Housing Finance Companies.
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