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) Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 dated February 25, 2016 updated upto January 4, 2024 recommended by the Inspection and Audit Compliance Sub-Committee and approved by the BoM/Board in its meeting held on 20.08.2024/30.08.2024 vide Resolution No.A.1(e)(vi) as under :
