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PML Act – KYC Guidelines
December 11, 2024 @ 10:00 am - December 13, 2024 @ 5:00 pm

A Training on the Prevention of Money Laundering (PML) Act and Know Your Customer (KYC) Guidelines for employees of the Andhra Pradesh State Cooperative Bank (APCOB) and District Cooperative Central Banks (DCCBs) to ensure compliance with regulatory requirements and safeguard the financial system from illicit activities.