Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025
Key Highlights of Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025 issued vide Notification No DOR.AML.REC.30/14.01.001/2025-26 dated 12th June 2025 under Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 effective with immediate effect New Provisions/ clauses inserted Para 38:- Regulated Entities (REs) to allow all transactions in respect of an […]
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