Uco Bank Account Blocked or frozen | Uco Bank threshold limit | your bank has blocked or frozen your

Uco Bank Account Blocked or frozen | Uco Bank threshold limit | your bank has blocked or frozen your





Threshold Form Pdf
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Uco Bank Threshold video
   • Uco Bank Account Blocked or frozen | ...  




Threshold Limit in Customer Account:

ln terms of the provisions of Prevenlion of Money-Loundering Act,2002 and the Prevention of Money-Loundering (Maintenance of Records) Rules 2005, as amended from time to time by the Government of india, Banks are required to follow certain customer identification procedures while undertaking a transaction either by estoblishing an account-based relationship or otherwise and monitor their transactions
As per lhe "Policy Guidelines on Know Your Customer (KYC) norms / Anti Money Loundering (AMT) Standards / Combating of Financing of Terrorism(CFT)/Obligations of Banks under PMLA, 2002 as amended upto 17-10-2023" Bank has a risk-based approach.




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