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Daksh Sethi
@dakshitsethi

Why is KYC important in India?

As per the regulatory requirement mentioned in the RBI guideline on Know Your Customer (KYC) standards and Anti Money Laundering (AML) measures, dated 29th November 2004, all banks/financial institutions are required to prepare a comprehensive policy framework that covers the aspects of Anti Money Laundering measures and KYC Standards.
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