The Ministry of Communication has issued two circulars namely Master Circular 1 on AML/CFT norms applicable for Small Savings Schemes and Master Circular 2 Know Your Customer (KYC) / Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) Norms. Appendix I of the POSB (CBS) Manual (Corrected up to 31.12.2021) was amended. Circular 1…
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