The ‘Know Your Customer (KYC), Anti Money Laundering (AML), Combating Financing Terrorism (CFT) & Maintenance of Deposit Accounts” Policy of the bank in vogue has been reviewed in accordance with the RBI Directives on Know Your Customer (KYC) updated up to May 4, 2023 recommended by the Inspection and Audit Compliance Sub-Committee and approved by the BoM/Board in its meeting held on 20/09.2023/26.09.2023 vide Resolution No.A1.(e)(ii) as under :
