RBI/2009-10/299, Dated: February 1, 2010DBOD. AML.No. 13388 /14.06.061/2009-10Please refer to our circular letter DBOD. AML.No.12841/14.06.060/2009-10 dated January 21, 2010 and DBOD.AML. No. 13039/ 14.06.060/12009-10 dated January 25, 2010. We have ...
DRAFT PRESS RELEASE No.402/92/2006-MC (05 of 2010) Dated: 25th January 2010On or about 12th January 2010, an officer in the Income Tax department, Mumbai, noticed that refunds had been issued from his jurisdiction without his knowledge or approval of ...
RBI/2009-10/291DBOD. AML. No. 12841 /14.06.060/2009-10 , Dated: January 21, 2010The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial InstitutionsDear Sir,List of Terrorist Individuals/ Organisations &nd ...
Notification No. 141/2009 – Customs – New Delhi, the 15th December, 2009G.S.R. (E).- In exercise of the powers conferred by sub-sections (1) and (2) of section 9A of the Customs Tariff Act, 1975 (51 of 1975), read with rules 13, 18 ...
RBI/2009-10/253 – December 10, 2009RPCD.CO RRB.No 6557/03.05.28-A/2009-10Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)Please refer to our letter RPCD.CO.RRB.No.5451/03.05.28-A/200 ...
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