| Document Date: 2006-03-14 23:59:48
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City Mumbai / / Company Bank of India / IBA Working Group / All Commercial / BP / / Country India / / Currency Rs / / Event Person Communication and Meetings / / Facility World Trade Centre / / IndustryTerm Risk management / bank / appropriate law enforcement authorities / / Organization Audit Committee / Department of Banking Operations & Development / Reserve Bank of India / Government of India / Central Office / / Person Anti Money Laundering / Anti Money Laundering Cell / / Position Chief Executives / Chief General Manager / The Chief General Manager / /
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Guidelines on "Know Your Customer" norms and “Cash transactions” DBOD.AML.BCAugust 16, 2002 To The Chief Executives of