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RBI/2013-14/94 BOD. AML. BC. No. 24/14.01.001/2013-14 July 1, 2013, Shadow 10, 1935 (aka) The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding Ribs) / All India Financial

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What is rbi1494 dbod aml bc?

RBI1494 DBOD AML BC stands for Reserve Bank of India (RBI) Circular number 1494 Department of Banking Operations and Development Anti Money Laundering (AML) and Combating of (BC) Financing of Terrorism (FC-AML-BC) guidelines.

Who is required to file rbi1494 dbod aml bc?

Banks and financial institutions operating in India are required to file rbi1494 dbod aml bc.

How to fill out rbi1494 dbod aml bc?

RBI provides specific guidelines on how to fill out the rbi1494 dbod aml bc form, which includes reporting suspicious transactions, customer due diligence, and other AML/CTF related information.

What is the purpose of rbi1494 dbod aml bc?

The purpose of rbi1494 dbod aml bc is to prevent money laundering and terrorism financing activities by ensuring that banks and financial institutions comply with AML/CTF regulations.

What information must be reported on rbi1494 dbod aml bc?

Information such as suspicious transactions, customer due diligence, high-risk transactions, and compliance with AML/CTF regulations must be reported on rbi1494 dbod aml bc.

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