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CA Sansaar × Home News Articles Events Jobs Article Trainees Website Empanelment Files Matrimonial Queries Classified Ads CA Community CA Firms Top Members Coaching Centres Testimonials Videos Notifications/Circulars Book eDirectory Score Board Press Release Member Advertise us Contact us Interview Students zone
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Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002

RBI

Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligat

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External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling

RBI

External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling

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Overseas Investments – Shares of SWIFT

RBI

Overseas Investments – Shares of SWIFT

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External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB

RBI

External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB

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Trade Credits for Imports into India – Review of all-in-cost ceiling

RBI

Trade Credits for Imports into India – Review of all-in-cost ceiling

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Assignment of Lead Bank Responsibility in districts of Metropolitan Areas

RBI

Assignment of Lead Bank Responsibility in districts of Metropolitan Areas

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Direct Benefit Transfer (DBT) Scheme

RBI

Direct Benefit Transfer (DBT) Scheme

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Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks

RBI

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

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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

RBI

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India an

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External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company – Asset Finance Companies (NBFC - AFCs)

RBI

External Commercial Borrowings (ECB) Policy - Non-Banking Finance Company – Asset Finance Companie

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Exim Bank\'s Line of Credit of USD 10 million to the Government of Seychelles

RBI

Exim Bank's Line of Credit of USD 10 million to the Government of Seychelles

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

RBI

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

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Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique Customer Identification Code for Banks Customers in India

RBI

Know Your Customer Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism - Unique C

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Payment of interest on overdue public deposits

RBI

Payment of interest on overdue public deposits

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Anti-Money Laundering/Combating of Financing of Terrorism – Standards

RBI

Anti-Money Laundering/Combating of Financing of Terrorism – Standards

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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR

RBI

Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India an

Continue Reading...
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