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Hirer through Registered AD. In respect of all existing hired lockers list of high risk locker hirers will be prepared and rest of the locker hirers will be treated as medium risk locker hirers. Risk Categorisation of locker hirers 1. In terms of the RBI Directives locker hirers will be classified into two categories only i.e. Medium Risk Locker Hirers and High Risk Locker Hirers. Accordingly Due diligence for both new and existing locker hirers will be carried out at least to the levels...
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