Requirement · RBI-KYC-MD-2016-38
RBI-KYC-MD-2016 §38 · Periodic updation of KYC based on customer risk category (RBI Master Direction — Know Your Customer (KYC) Direction, 2016 (updated))
Controls (1)
| Control | Name | Domain |
|---|---|---|
| KYC-02 | Periodic KYC updation based on customer risk | Customer Onboarding |