Tags Posts tagged with "KYC"

Tag: KYC

Zero tolerance policy on flouting KYC norms in the offing

The Reserve Bank of India (RBI) is likely to adopt a zero tolerance policy to violations of know your customer/anti-money laundering (KYC/AML) norms by...

Banks to become fully Aadhaar-enabled in Sep

Opening of bank accounts would be a simple process, with branches of all banks to be Aadhaar-enabled this very month. Once the process is...