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Documents Provisions under Anti Money Laundering Act 3(a).1.

Slide 1 Provisions under Anti Money Laundering Act 3(a).1 Slide 2 Objective Implementation of the following norms in the Post Offices: Know Your Customers (KYC) Customer…

Documents Provisions under Prevention of Money Laundering Act for savings schemes 1.

Slide 1 Provisions under Prevention of Money Laundering Act for savings schemes 1 Slide 2 Objective Implementation of the following norms in the Post Offices: Know Your Customers…