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Know your customer
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491	1 RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed] Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-01-12 05:40:08 Business Bank regulation Know your customer Money laundering Remittance Law Bank Terrorism financing Financial Intelligence Financial regulation Economics Tax evasion
492	Anti-Money Laundering Themed Examination Programme 2007 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2008-03-31 04:39:48 Tax evasion Law Terrorism financing Regulatory compliance Corporate governance Bank Private law Know your customer Business Financial regulation Money laundering
493	RBI[removed]DNBS(PD)/ CC No[removed]-06 October 11, 2005 All deposit taking NBFCs( excluding RNBCs) Dear Sir, KYC for persons authorised by NBFCs including brokers/agents etc. to Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:17 Financial services Financial regulation Non-banking financial company Know your customer Money laundering Terrorism financing Bank Due diligence NBFC & MFI in India Law Business Financial institutions
494	RBI[removed]DBOD. AML.BC. No[removed][removed]June 9, 2010 The Chairmen and Chief Executive Officers Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:46 Business Money laundering Law Finance Terrorism financing Politically exposed person Prevention of Money Laundering Act Bank USA PATRIOT Act Title III Bank regulation Financial regulation Know your customer
495	HORIZONTM Know Your Customer ONE PROVIDER, ONE SOLUTION Services Add to Reading List Source URL: www.cgi.com Language: English - Date: 2010-12-13 22:47:00 Electronic commerce Business models Consumer behaviour Loyalty business model Customer relationship management Customer service Sales Customer satisfaction Customer attrition Business Marketing Customer experience management
496	RBI[removed]DBOD. AML.No[removed][removed]March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:44 Organisation for Economic Co-operation and Development Terrorism financing Bank regulation Money laundering Economics Financial Action Task Force on Money Laundering Finance Know your customer Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Business
497	Microsoft Word - ICP Version 42 DvB&GR Comments - 08 Dec[removed]April 2007.doc Add to Reading List Source URL: www.thedti.gov.za Language: English - Date: 2007-04-24 03:31:58 Sales Know your customer Nuclear proliferation Business Marketing Customer
498	FOREIGN EXCHANGE DEPARTMENT Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:47 Human migration Know your customer International economics Business Money laundering Reserve Bank of India Bank Terrorism financing Remittances Economics Development
499	RBI[removed]UBD CO PCB Cir.No[removed][removed]February 25, 2013 The Chief Executive Officer Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:20 Devanagari Know your customer Languages of India Kamayani Hindustani orthography Brahmic scripts Hindi
500	RBI[removed]DNBS(PD).CC. No[removed][removed]April 30, 2010 All Non Banking Financial Companies / Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:43 Terrorism financing Financial system Law Money laundering Financial services Know your customer Financial Action Task Force on Money Laundering Non-banking financial company Bank Financial regulation Business Tax evasion

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