Notifications issued by RBI
05.11.2009 – CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of RRBs
29.10.2009 – CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of State and Central Co-operative Banks
30.09.2009 – KYC / AML Standards / CFT / Obligation of State and Central Co-operative Banks
29.09.2009 – KYC Norms / AML Standards and obligation of Regional Rural Banks (RRBs)
17.09.2009 – CFT – Unlawful Activities (Prevention) Act, 1967 – Obligation of scheduled commercial banks
16.09.2009 – Adherence to KYC/AML guidelines-Multi Level Marketing firms – Primary (Urban) Co-operative Banks
11.09.2009 – KYC norms / AML standards/CFT/Obligation of scheduled commercial banks
14.08.2009 – Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
14.08.2009 – Use of RTGS/NEFT/NECS/ECS – Compliance with FEMA Regulations and Wire Transfer Guidelines
11.08.2009 – List of Terrorist Individuals/Organisations – under UNSCR 1267(1999) and 1822(2008)
01.07.2009 – Master Circular – Foreign Contribution ( Regulation ) Act, 1976
01.07.2009 – Master Circular – Para-banking Activities for all scheduled commercial banks (excluding RRBs)
01.07.2009 – Master Circular – KYC Guidelines – AML Standards for all NBFCs, MNBs, RNBs
01.07.2009 – Master Circular – KYC norms / AML standards/ CFT/Obligation for Scheduled Commercial Banks
23.06.2009 – List of Terrorist Individuals/Organisations – under UNSCR 1267(1999) and 1822(2008)
05.08.2008 – Obligations of NBFCs under PMLA and Counterfeit Currency Report
02.07.2008 – Prevention of Money Laundering Act, 2002 – Obligation for UCBs
01.07.2008 – Master Circular-KYC norms/AML standards/CFT obligation of Banks under PMLA, 2002 (w/o Annexures)
01.07.2008 – Master Circular-KYC norms/AML standards/CFT obligation of Banks under PMLA, 2002 (with Annexures)25.06.2008 – Obligations of State and Central Cooperative Banks under PMLA and Counterfeit Currency Report
18.06.2008 – Obligations of Regional Rural Banks under PMLA and Counterfeit Currency Report
22.05.2008 – Obligations of Banks under PMLA and Counterfeit Currency Report
28.02.2008 – KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-State and Dist. Central Coop. Banks
27.02.2008 – KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Regional Rural Banks
25.02.2008 – KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Primary (Urban) Cooperative Banks
18.02.2008 – KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)-Scheduled Commercial Banks
20.04.2007 – Compliance function in Banks
13.04.2007 – KYC Norms/AML Guidelines/Combating Financing of Terrorism- Wire Transfers
16.11.2006 – Compliance function in Banks
26.06.2006 – Anti-Money Laundering Guidelines for Authorized Persons in Foreign Exchange
21.03.2006 – Prevention of Money Laundering Act, 2002 – Obligation of Primary (Urban) Co-operative Banks
09.03.2006 – Prevention of Money Laundering Act, 2002 – Obligation of Regional Rural Banks
03.03.2006 – Prevention of Money Laundering Act, 2002 – Obligation of State and District Central Co-operative Banks
15.02.2006 – Prevention of Money Laundering Act, 2002 – Obligation of Scheduled Commercial Banks excluding RRBs
25.01.2006 – Financial inclusion by Extension of Banking Services – Scheduled Commercial Banks including RRBs
02.12.2005 – Anti-Money Laundering Guidelines for Authorized Money Changers
21.11.2005 – Credit Card Operations of banks – Commercial Banks/NBFCs (Excluding RRBs)
11.10.2005 – KYC for persons authorized by NBFCs to collect public deposit on behalf of NBFCs
23.08.2005 – KYC guidelines – AML Standards – Scheduled Commercial Banks (Excluding RRBs)
23.08.2005 – KYC guidelines – AML Standards – State and District Central Co-operative Banks
23.08.2005 – KYC guidelines – AML Standards – Regional Rural Banks
23.08.2005 – KYC guidelines – AML Standards – Primary (Urban) Co-operative Banks
21.02.2005 – KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs
18.02.2005 – KYC guidelines – AML Standards – State and District Central Co-operative Banks
18.02.2005 – KYC guidelines – AML Standards – Regional Rural Banks
15.12.2004 – KYC guidelines – AML Standards – Primary (Urban) Co-Operative Banks
29.11.2004 – KYC guidelines – AML Standards -Commercial Banks
09.07.2004 – KYC Guidelines – Compliance -Primary (Urban) Co-Operative Banks
21.06.2004 – Guidelines on KYC Norms – Existing Accounts – Commercial Banks (excluding RRBs)
29.05.2004 – KYC Guidelines – Compliance – Primary (Urban) Co-Operative Banks
19.02.2003 – Risk Management Systems in Banks -Scheduled Commercial Banks (excluding RRBs and LABs)
16.08.2002 – Guidelines on “Know Your Customer” norms and “Cash transactions” -Commercial Banks
FINANCIAL INSTITUTIONS
01.07.2009 – Master Circular – KYC Guidelines – AML Standards for all NBFCs, MNBs, RNBs
05.08.2008 – Obligations of NBFCs under PMLA and Counterfeit Currency Report
05.04.2006 – Prevention of Money Laundering Act, 2002 – Obligation of NBFCs
21.03.2006 – Prevention of Money Laundering Act, 2002 – Obligation of Primary (Urban) Co-operative Banks
07.03.2006 – KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs
21.11.2005 – Credit Card Operations of banks – Commercial Banks/NBFCs (Excluding RRBs)
11.10.2005 – KYC for persons authorized by NBFCs to collect public deposit on behalf of NBFCs
21.02.2005 – KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs
Notifications issued by NABARD
23.04.2009 – KYC Guidelines and AML Standards – Obligations of RRBs
23.04.2009 – KYC Guidelines and AML Standards for State Cooperative Banks & District Central Cooperative Banks
17.03.2008 – KYC Guidelines – AML Standards for State Cooperative Banks & District Central Cooperative Banks
28.08.2004 – Guidelines on ‘Know Your Customer’ Norms – Existing Accounts – RRBs
28.08.2004 – Guidelines on KYC Norms – Existing Accounts – State/District Central Cooperative Banks
15.06.2004 – KYC norms and Cash transactions – Compliance – RRBs
15.06.2004 – KYC norms and Cash transactions – Compliance – State/ District Central Cooperative Banks
14.06.2004 – Customer Information – RRBs
14.06.2004 – Customer Information – State/District Central Cooperative Banks
13.05.2005 – KYC norms and “Cash transactions” – State Cooperative Agriculture & Rural Development Banks
30.04.2003 – Guidelines on “Know Your Customer” norms and “Cash transactions” – RRBs
30.04.2003 – Guidelines on KYC norms and “Cash transactions”- State Co-operative Banks
Notifications issued by IRDA
31.03.2008 – AML Master circular
