RBI permits Video based Customer Identification Process (V-CIP) – List of documents required
January 10, 2020
RBI
RBI permits Video based Customer Identification Process (V-CIP) – List of documents required Government has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Accordingly, the Reserve Bank has permitted Video based Customer Identification Process (V-CIP) as a consent based alternate method of establishing the …