Know Your Customer

RBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries

Feb 9, 2024 Knowledge TeamComment

Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on