The Janata Co-operative Bank Ltd.

दि जनता को-ऑपरेटिव बैंक लि.

Know Your Customer (KYC) Policy

“Know Your Customer (KYC)
Anti Money Laundering (AML)
&
Combating Financing Terrorism (CFT)” Policy

The KYC, AML and CFT Policy in vogue has been be reviewed by the Audit Sub-Committee taking into consideration the guidelines/circulars issued by Reserve Bank of India on ‘Know Your Customer (KYC), Anti Money Laundering (AML) and Combating Financing Terrorism (CFT)” Policy made from time to time and approved by the Board in its meeting held on 28.08.2018 vide Resolution No.2.d(xxviii) as under :