Know Your Customer (KYC) Norms/Anti Money Laundering (AML) /Combating Financing of Terrorism (CFT) Obligations under PMLA, 2002 (amended from time to time)
The objective of KYC/AML/CFT guidelines is to prevent money laundering or terrorist financing activities by use of Post Office Savings Bank intentionally or unintentionally by criminal elements. KYC procedures also enable to post office Savings Banks to know/understand their customers better which in turn help them manage their risks prudently.
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