2023 2024 EduVark > Education Discussion > General Discussion


  #1  
June 5th, 2016, 02:18 PM
Super Moderator
 
Join Date: Mar 2013
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.
Similar Threads
Thread
SBBJ DD Form
SBBJ PPF Deposit Form
PPF Withdrawal Form SBBJ
Form G SBBJ
SBBJ Form G
SBBJ NEFT Form
Form A2 SBBJ
Personal CIF Form SBBJ
Nomination form SBBJ
RTGS Form SBBJ In PDF
SBBJ ATM Form
SBBJ PPF Challan Form
Full Form Of SBBJ
SBBJ Claim Form
SBBJ ATM Form PDF



Quick Reply
Your Username: Click here to log in

Message:
Options



All times are GMT +5. The time now is 12:28 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.
Content Relevant URLs by vBSEO 3.6.0

1 2 3 4 5 6 7 8