‹ Agreed Upon Procedures for Financial Crime (FC) Module_21 July 2019 e-KYC Project Implementation_7 March 2019 › Exposure to controllers_25 March 2019 Click here to download the Letter in PDF format. ‹ Agreed Upon Procedures for Financial Crime (FC) Module_21 July 2019 e-KYC Project Implementation_7 March 2019 ›