Legal Framework - Prudential Regulations  

  Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations
 
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  Anti-Money Laundering, Combating the Financing of Terrorism & Countering Proliferation Financing (AML/CFT/CPF) Regulations
  Guidelines on Risk based Approach for banks/DFIs/MFBs
  AML/CFT/CPF Regulations - Guidelines on Targeted Financial Sanctions (TFS) under UNSC Resolutions
  Frequently Asked Questions (FAQs) on use of Biometric Technology
(Size 155 KB)
 


 

       
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