‹ e-KYC Project Implementation_7 March 2019 CBB Regulatory Policy Initiatives for Insurance Licensees for the year 2019_3 January 2019 › Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019 Click here to download the Letter in PDF format. Click here to download the Appendix in PDF format. ‹ e-KYC Project Implementation_7 March 2019 CBB Regulatory Policy Initiatives for Insurance Licensees for the year 2019_3 January 2019 ›