FC-1.6.6
The receipt of a Ministry/Authority letter mentioned in FC-1.6.5 above does not exempt the concerned bank from conducting normal CDD measures as outlined in other parts of this Module.
Amended: October 2025
Added July 09
Added July 09
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The receipt of a Ministry/Authority letter mentioned in FC-1.6.5 above does not exempt the concerned bank from conducting normal CDD measures as outlined in other parts of this Module.