AML KYC Tutorial | Existing Accounts

about Existing Accounts

 

Existing Accounts

Banks are expected to have adopted due diligence and appropriate KYC norms at the time of opening of accounts in respect of existing customers in terms of our extant instructions referred to in the Annexure. However, in case of any omission, the requisite KYC procedures for customer identification should be got completed at the earliest.

 

 

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