| 31 |
Instructions to be followed by the schedule banks for preserving secrecy of information. Ref: BFIU Circular Letter No. 01 dated 22-Apr-2018.
|
| 32 |
Bank-Company (Amendment) Act, 2018. Ref: BRPD Circular Letter No. 02 dated 07-Feb-2018.
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| 33 |
Instructions to be followed by the schedule banks for prevention of money laundering, terrorist financing and proliferation financing. Ref: BFIU Circular No. 19 dated 17-Sep-2017.
|
| 34 |
Instructions to be followed by the institutions engaged in the mobile financial services for prevention of money laundering, terrorist financing and proliferation financing. Ref: BFIU Circular No. 20 dated 17-Sep-2017.
|
| 35 |
To compensate the customers in case of fraudulent transactions. Ref: BRPD Circular No. 03 dated 13-Mar-2017.
|
| 36 |
CIRCULATION OF MONEY LAUNDERING PREVENTION (AMENDMENT) ACT, 2015. REF: BFIU CIRCULAR LETTER NO. 06 DATED 09.12.2015.
|
| 37 |
AMENDMENT OF BANK-COMPANY ACT, 1991. REF: BRPD CIRCULAR LETTER NO. 10 DATED 04.10.2015.
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| 38 |
Circulation of Money Laundering Prevention Rules, 2013 and Anti Terrorism Rules, 2013. Ref: dated 09-Apr-2015.
|
| 39 |
Money Laundering and Terrorist Financing Risk Assessment Guidelines for Banking Sector. Ref: BFIU Circular Letter No. 01 dated 08-Jan-2015.
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| 40 |
Bank Company (Amendment) Act, 2013. Ref: BRPD Circular Letter No. 15 dated 19-Aug-2013.
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