Format of NBFC Mandatory Complinaces

Teena (Querist) 14 December 2009 This query is : Resolved
I want the format of

1. Board resolution for framing KYC (AML) Policy.

2. KYC ( AML) Policy.

3. Declaration by statutory Auditor that we have not received any Public Deposits.

4. NIL statement for FDI

5. NOF Statement by statutory Auditor

6. Board Resolution for Not accepting Public Deposits.

If anybody is having any format of above things then please send me at earliest

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S.KARUNAMOORTHY (Expert) 14 December 2009
plz consult with CS in practise in ur area

Raj Kumar Makkad (Expert) 14 December 2009
Teena! This forum is not meant to provide all such formats rather it is dedicated to provide free legal service to the needy persons. Being professional, you may obtain all such formats either from books/library or your companion.

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Format of NBFC Mandatory Complinaces

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