KYC Antimoney Laundering Policies

Bank will strictly observe the KYC Antimoney Laundering Policies of the Reserve Bank of India relating to identification of depositors. Bank has also placed systems & procedures to prevent financial frauds, identify money laundering and suspicious activities and for security / monitoring of large value cash transactions. Banks branches have been advised to be vigilant while opening accounts for new customers to prevent misuse of the banking system for perpetration of frauds.