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AML/KYC ANNEXURE IMPORTANT POINTS : CHAPTER 1, CAIIB BFM : UNIT 9 RISKS IN BANKING BUSINESS. No comments: Post a comment. Replies. 254 pages. The objective of KYC/AML/CFT guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering or terrorist financing activities. READ MACMILLIAN ULTIMATE BOOK FOR EXAMS All the best .. The Know Your Customer principles were issued by RBI under the Banking Regulation Act, 1949 It is related to the identification and verification of depositors with the objective to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities. AML/KYC Macmillan PDF Here sharing link of AML/KYC mcmillan book. Foreign Exchange Operations Sample … This blog is for purely study related all are free study materials and sharing knowledge only. 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