Prevention of Money Laundering Activities under RBI (Non-Banking Financial Companies- Know Your Customer) Directions, 2025

Prevention of Money Laundering Activities under RBI NBFC-KYC Directions, 2025 explains key compliance requirements for NBFCs, including customer due diligence, risk assessment, transaction monitoring, record maintenance, suspicious activity reporting, and AML safeguards.

RBI Strengthens CKYCR Framework – Clarification on Responsibility for KYC Verification

The RBI’s amendment dated 29 December 2025 clarifies responsibility for customer identity and address verification under the CKYCR framework. This update streamlines KYC compliance for NBFCs while reaffirming their obligations under RBI KYC Directions and the PMLA regime.