It has come to our attention through media reports that certain banks/ regulated entities have cautioned their customers against dealing in virtual currencies by making a reference to the RBI circular DBR.No.BP.BC.104/08.13.102/2017-18 dated April 06, 2018. Such references to the above circular by banks/ regulated entities are not in order as this circular was set...

• Tags: Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT), Know Your Customer (KYC)
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• Posted by: professionalusr