• Fri. Nov 22nd, 2024

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

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Dec 31, 2021 #RBI

December 30, 2021

The Chairpersons/ CEOs of all the Regulated Entities


Madam/Dear Sir,

Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject.

2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in
the aforementioned circular is hereby extended till March 31, 2022.

Yours faithfully,


(Prakash Baliarsingh)
Chief General Manager

For full detail click the link below :

https://www.dropbox.com/s/4ultc238h9twdi9/Periodic%20Updation%20of%20KYC.PDF?dl=0

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