#1
June 5th, 2016, 02:18 PM
| |||
| |||
KYC Form for SBBJ
Hii Buddy , I want to Get State Bank of Bikaner and Jaipur KYC Application Form , Can you please Provide me Same ? In Terms of the Guidelines Issued by the Reserve Bank of India on the 29th November, 2004 on Know Your Customers (KYC) Standards - Anti Money Laundering (AML) Measures, banks are required to put in place a comprehensive policy framework covering KYC Standards and AML Measures. The guidelines issued by the Reserve Bank of India take into account the recommendations made by the Financial Action Task Force (FATF), an inter governmental agency, on AML Standards and on combating financing of terrorism. The guidelines also incorporate aspects covered in the Basel Committee document on customer due diligence which is a reflection of the international financial community's resolve to assist law enforcement authorities in combating financial crime. This policy document is prepared in line with the RBI guidelines and incorporate the Bank's approach to customer identification procedures, customer profiling based on the risk perception and monitoring of transactions on an ongoing basis. Here I am Attaching pdf file Which Having State Bank of Bikaner and Jaipur KYC Application Form you can Download here Free of Cost : State Bank of Bikaner and Jaipur KYC Application Form Last edited by Neelurk; February 17th, 2020 at 03:30 PM. |