RBI KYC rules

RBI’s Revised KYC Rules: Enhancing Financial Security and Compliance

RBI Revises KYC Rules Offering Improved Guidance to Prevent Money Laundering The Reserve Bank of India (RBI), in its constant efforts to enhance financial security and prevent money laundering, has recently introduced significant revisions to the Know Your Customer (KYC) rules. These amendments, announced through a notification, aim to provide improved guidance and regulations for…

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