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

RBI/2014-15/380
DPSS. CO. AD. No.1195/02.27.005/2014-15

January 2, 2015

To

All Payment System Providers, System Participants
and Prepaid Payment Instrument Issuers

Dear Sir /Madam,

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

Please refer to our circulars/instructions issued from time to time on the captioned subject. In this regard, we enclose a copy of the circular DBR.AML. No.6704/14.01.001/2014-15 dated November 5, 2014 issued by Department of Banking Regulation, Central Office, on the above subject.

2. All Payment System Operatorsmay note the contents of the circular and ensure compliance.

Yours faithfully,

(Sangeeta Lalwani)
General Manager

Encl: As above