MUMBAI, India, Dec. 29 -- Reserve Bank of India issued the following notification:
RBI/2025-26/157
DOR.AML.REC.361/14.01.011/2025-26
December 29, 2025
Reserve Bank of India (All India Financial Institutions - Know Your Customer) Amendment Directions, 2025
Reserve Bank had issued Reserve Bank of India (All India Financial Institutions - Know Your Customer) Directions, 2025 dated November 28, 2025 (hereinafter referred to as the Directions) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to amend the Directions to clarify the responsibility of entities uploading customer records to and downloading the same from CKYCR, based on the office memorandum (OM) titled "CKYCR and the ultimate re...