The ‘Know Your Customer (KYC), Anti Money Laundering (AML), Combating Financing Terrorism (CFT) & Maintenance of Deposit Accounts” Policy of the bank in vogue has been reviewed in accordance with the RBI Directives on Know Your Customer (KYC) Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 dated February 25, 2016 updated upto November 6, 2024 and Circular No.DOR.AML.REC.31/14.01.001/2025-26 dated June 12, 2025 recommended by the Inspection and Audit Compliance Sub-Committee and approved by the BoM/Board in its meeting held on 20.06.2025/27.06.2025 vide Resolution No.A.1(g)(iii) as under :
