№ lp_1_2_61948
File format: docx Character count: 10416 File size: 21 KB
Changes to the Master Direction on KYC related to the amendment of the Prevention of Money-laundering Rules, introduction of V-CIP, and digital KYC.
Year: 2020
Region / City: India
Topic: Anti-Money Laundering (AML), Know Your Customer (KYC), Video-based Customer Identification Process (V-CIP)
Document Type: Regulatory Notification
Organization / Institution: Reserve Bank of India
Author: Government of India
Target Audience: Regulated Entities
Period of Validity: January 9, 2020
Date of Approval: January 9, 2020
Date of Amendment: August 19, 2019, November 13, 2019
Price: 8 / 10 USD
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