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KYC/AML/CFT/OBLIGATION OF BANKS UNDER PMA, 2002 (POLICY FOR 2013-14) HO : KYC-AML CELL RAJENDRA SHAWN, RAJENDRA PLACE NEW DELHI-110008 (Email: Ocaml PNB.co.in) Page 2 of 56 Item No. 1 2 3 4 4.1 4.2

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What is kyc-aml cir 18?

KYC-AML CIR 18 is a regulation that requires financial institutions to conduct customer due diligence and report suspicious activities to prevent money laundering and terrorism financing.

Who is required to file kyc-aml cir 18?

All financial institutions such as banks, credit unions, and money service businesses are required to file KYC-AML CIR 18.

How to fill out kyc-aml cir 18?

KYC-AML CIR 18 form can be filled out electronically through the designated reporting system provided by the regulatory authority.

What is the purpose of kyc-aml cir 18?

The purpose of KYC-AML CIR 18 is to ensure that financial institutions are compliant with anti-money laundering regulations and report any suspicious activities to the authorities.

What information must be reported on kyc-aml cir 18?

KYC-AML CIR 18 requires reporting of customer identification information, transaction details, and any suspicious activity indicators.

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