‹ Exposure to controllers_25 March 2019 Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019 › e-KYC Project Implementation_7 March 2019 Click here to download the Letter in PDF format. ‹ Exposure to controllers_25 March 2019 Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019 ›