RBI/FEMA:RBI amends Master Directions on Know Your Customer (KYC) norms to update certain instructions in accordance with amendments to PML Rules, 2005 (18.10.2023)

RBI/FEMA:

RBI amends Master Directions on Know Your Customer (KYC) norms to update certain instructions in accordance with amendments to PML Rules, 2005, FATF recommendations, and add a new section 55A on FCRA in the master directions. [CIRCULAR NO. RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 dated 17^th Oct 2023]