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THE DELHI SAFE DEPOSIT CO LTD., (NBFC)

 

Policy Guidelines on KYC/FPC/ Grievance  Redressal  Mechanism /AML measures/PMLA and CTR-STR

Table of Contents

 Sr No     .Contents

1              Introduction

2              Objective

3              Customer Identification Procedure (CIP)

4              Monitoring of Transactions

5              Maintenance of records of transactions

6              Preservation of records

7              Reporting to Financial Intelligence Unit – India

8              Customer Education

9.             Combating financing of terrorism

10           Appointment of Compliance / Principal Officer

11           KYC /ALM - Annexure

12.         CTR/STR - Report

13.          Fair Practice Code

14.           Grievance Redressal Mechanism

                                   

   
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