ALL INDIA ASSOCIATION OF IPs AND ASPs, ODISHA CIRCLE BRANCH, BHUBANESWAR- 751001: Implementation of KYC/AML/CFT Norms/Guidelines in respect of electronic international Money Orders received through International Financial System (IFS) under Money Transfer Service Scheme

Monday, October 12, 2015

Implementation of KYC/AML/CFT Norms/Guidelines in respect of electronic international Money Orders received through International Financial System (IFS) under Money Transfer Service Scheme

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