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  #2  
December 14th, 2012, 08:54 AM
Super Moderator
 
Join Date: Mar 2012
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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