Master Circular - Guidelines on Know Your Customer / Anti Money Laundering/Combating the Financing of Terrorism (KYC/AML/CFT)

Master Circular - Guidelines on Know Your Customer / Anti Money Laundering/Combating the Financing of Terrorism (KYC/AML/CFT)

PDF (3.2 MB)

Published on: 25-09-2025

Reference Number: PFRDA/Master Circular/2024/04/PoP-02

Point of Presence