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 CONSOLIDATED MASTER DIRECTIONS FOR NBFCs 2025

RBI’s new 2025 Master Directions consolidate 9,445 circulars into a clear set of 244 rules for NBFCs. This blog breaks down each applicable Direction along with effective dates for simple, compliance-friendly understanding.