Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards

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..... Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - News and Press Release Dated:- 29-12-2012 - News - RBI/2012-13/353 DNBS (PD).CC. No 319/03.10.42/2012-13 .....

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..... December 28, 2012 All Non-Banking Financial Companies/Residuary Non-Banking Companies Dear Sir/Madam, Please refer to DNBS (PD).CC.No.304/03.10.42/2011-12 dated September 17, 2012 on risks .....

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..... arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) has updated its Statement on October 19, 2012 on the subject ( copy enclosed ). 3. A .....

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..... ll NBFCs/RNBCs are accordingly advised to consider the information contained in the enclosed statement. 4. This, however, does not preclude NBFCs from legitimate trade and business transactions with .....

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..... these countries and jurisdictions. Yours faithfully, (Chandana Dasgupta) Deputy General Manager Encl: as above - News - Press release - PIB Tax Management India - taxmanagementindia .....

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..... - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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