SB ORDER 12/2023: REVISION OF KNOW YOUR CUSTOMER (KYC) I ANTI MONEY LAUNDERING (AML) / COMBATING THE FINANCING OF TERRORISM (CFT) NORMS IN RESPECT OF POSB - REG
Revision of Know Your Customer (KYC) i Anti Money Laundering( AML) / Combating the Financing of Terrorism (CFT) norms in respect of POSB - Reg.
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LDCE FOR PROMOTION TO THE CADRE OF ASSISTANT ACCOUNTS OFFICER OF IP & TAFS GROUP 'B' (AAO LDCE 2022) HELD FROM 26.05.2022 TO 29.05.2022 AND 03.09.2022 (CLICK THE L INK BELOW TO VIEW)
https://utilities.cept.gov.in/dop/pdfbind.ashx?id=7900
