Know Your Customer and Anti-Money Laundering Policy | VisionFund India

ოთხშაბათი, აგვისტო 31, 2022
VisionFund India Harassment Prevention Policy
ოთხშაბათი, აგვისტო 31, 2022

'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards:

The Reserve Bank of India (RBI) has issued comprehensive ‘Know Your Customer’ (KYC) Guidelines to all Non-Banking Financial Companies (NBFCs) in the context of the recommendations made by the Financial Action Task Force (FATF) and Anti Money Laundering (AML) standards and Combating Financing of Terrorism (CFT) policies as these being used as the International Benchmark for framing the stated policies, by the regulatory authorities. In view of the same, VisionFund India (“the Company”) has adopted the said KYC guidelines with suitable modifications depending on the activity undertaken by it. The Company has ensured that a proper policy framework on adoption of KYC and AML measures are formulated in line with the prescribed RBI guidelines in terms of RBI Master Direction - Know Your Customer (KYC) Direction, 2016 DBR.AML.BC.No81/14.01.001/2015-16 dated February 25, 2016 (as amended from time to time) and duly approved by its Board (“Board /Committee”).