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RBI asks banks to perform Customer Due Diligence in Virtual Currencies

June 1, 2021
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The RBI has bank and other entities for customer due diligence processes which shall be in line with regulations governing standards for Know Your Customer (KYC), Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) and obligations of regulated entities under Prevention of Money Laundering Act, (PMLA), 2002
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