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RBI releases ‘Internal Risk Assessment Guidance’ for Money Laundering and Terrorist Financing
The Reserve Bank of India (RBI) has released the ‘Internal Risk Assessment Guidance for Money Laundering/Terrorist Financing Risks’ for its regulated...
![AO and CIT (A) ignores Cash Deposit Evidences: ITAT deletes addition u/s 69A [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/AO-CIT-A-ITAT-addition-AO-and-CIT-A-Ignores-Cash-Deposit-Evidences-taxscan.jpg "AO and CIT (A) ignores Cash Deposit Evidences: ITAT deletes addition u/s 69A [Read Order]")
Central Govt issues Circulars on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank [Read Circular]
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...
![RBI mandates Aadhaar for KYC Verification [Read Circular]](https://www.taxscan.in/wp-content/uploads/2017/03/Aadhaar.jpg "RBI mandates Aadhaar for KYC Verification [Read Circular]")