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In order to prevent banks and other financial institutions from being used as a channel for Money Laundering (ML)/ Terrorist Financing (TF) and to ensure the integrity and stability of the financial system, efforts are continuously being made both internationally and nationally, by way of prescribing various rules and regulations. List of Circulars or part thereof repealed with the issuance of Master Direction

Requirements/obligations under International Agreements - Communications from International Agencies Reporting Requirements to Financial Intelligence Unit - India Part VI - Enhanced and Simplified Due Diligence Procedure Part IV - Identification of Beneficial Owner Part III - CDD Measures for Legal Entities Part II - CDD Measures for Sole Proprietary firms Part I - Customer Due Diligence (CDD) Procedure in case of Individuals

Master Direction - Know Your Customer (KYC) Direction, 2016 Contents Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on May 04, 2023) Note : To obtain an aligned printout please download the (1094.00 kb ) version to your machine and then use respective software to print the story.