Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
| #SL | File Name | View | Download |
|---|---|---|---|
| 04 | BFIU Master Circular No-16 | ||
| 05 | BFIU Circular No-27 | ||
| 06 | Anti Money Laundering Policy |
Customer Care: 09617333111
Helpline: 09613777779
IDRA Hotline Number: 16130
Helpline: 09613777779
IDRA Hotline Number: 16130