| 41 |
ANTI TERRORISM (AMENDMENT) ACT, 2013. REF: BFIU CIRCULAR NO. 07 DATED 14.07.2013.
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| 42 |
Regarding “Money Laundering Prevention Act, 2012” and Amendment of “Anti Terrorism Act, 2012”. Ref: BFIU Circular No. 02 dated 15-Mar-2012.
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| 43 |
Meeting with respective bank regarding compliance of major irregularities/lapses mentioned in the comprehensive inspection report. Ref: DBI-2 Circular No. 01 dated 27-Dec-2010.
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| 44 |
“Anti Terrorism Act, 2009”. Ref: AML Circular No. 21 dated 21-Apr-2009.
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