Central Govt issues Circulars on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank [Read Circular]

By Navasree A.M - On May 29, 2023 9:56 am - 2 mins read
Central Govt - Circular - Revision of KYC - AML - CFT norms - Post office Savings Bank - Taxscan

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 Laundering (AML)/ Combating of Financing of Terrorism (CFT) Norms. Appendix I of the POSB (CBS) Manual (Corrected up to 31.12.2021) was amended. Circular 1…

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