RBI update Bank KYC document for Individual, NON resident and person not require to hold AADHAR

Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 RBI/DBR/2015-16/18 Original issue date: February 25, 2016, Updated as on April 20, 2018 RBI has issued direction on 20th April 2018 for updated KYC norms for Individual,Non resident,person with AADHAR. Following are the highlights of Direction issued. Download : Know Your Customer (KYC) Direction, 2016 For an Read more…

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