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FATF Mutual Evaluation of India - Role of Banks -Training on KYC / AML / CFT related areas by Mr. K. C. Mishra (Retd GM, RBI)


(Virtual Training)



Name Date Location
FATF Mutual Evaluation of India - Role of Banks -Training on KYC / AML / CFT related areas by Mr. K. C. Mishra (Retd GM, RBI) 08 Jan, 2022 Online Virtual Training from Association Office - 4th Session - 2nd VTC Training