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Old December 12th, 2012, 05:57 PM
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Default RBI Recent Updates

I am looking for the latest notification of 10 December 2012 so can you provide me that as it is urgent for me
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Old December 14th, 2012, 09:24 AM
Anuj Bhola
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Join Date: Mar 2012
Posts: 14,302
Default Re: RBI Recent Updates

As you want to know the latest notifications of 10 December 2012 so here is the information for you:

(1). Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002

(2). Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List

(3). Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934
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