List of Circulars or part thereof repealed with the issuance of Master Direction Requirements/obligations under International Agreements - Communications from International Agencies Reporting Requirements to Financial Intelligence Unit - India ![]() Part VI - Enhanced and Simplified Due Diligence Procedure Part IV - Identification of Beneficial Owner Part III - CDD Measures for Legal Entities Part II - CDD Measures for Sole Proprietary firms Part I - Customer Due Diligence (CDD) Procedure in case of Individuals ![]() Master Direction - Know Your Customer (KYC) Direction, 2016 Contents Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on May 04, 2023) Note : To obtain an aligned printout please download the (1094.00 kb ) version to your machine and then use respective software to print the story.
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