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G D C BANK LTD.POLICY on KNOW YOUR CUSTOMER (KYC) NORMS and ANTIMONY LAUNDERING (AML) MEASURESiINDEX Sr. No. Description Page Number1Introduction12Objectives of the Policy23Scope of the Policy34Definitions45KYC
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GDCC stands for Government Data Collection Center.
Government agencies and organizations are required to file GDCC.
GDCC can be filled out online through the official website of the Government Data Collection Center.
The purpose of GDCC is to collect and analyze data for decision-making and policy implementation.
GDCC requires reporting of demographic data, financial information, and program performance metrics.
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