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Kyc norms.- banking regulation act, 1949And PMLA act 2002.And PML rules 2005.Not RBI ACT. RBI's guidelines but the way RBI sets those guidelines up is according to the above options.
New criminal laws would come or old ones?
Kyc norms.
- banking regulation act, 1949
And PMLA act 2002.
And PML rules 2005.
Not RBI ACT.
RBI's guidelines but the way RBI sets those guidelines up is according to the above options.
New criminal laws would come or old ones?