Sl.No

Miscellaneous Circular No.

Subject

Date

1

NHB(ND)/DRS/Misc.Circular-1/2010

Know your Customer(KYC)Norms/Anti-Money Laundering(AML) Standards/Combating of Financing Of Terrorism(CFT)

January 25, 2010

2

NHB(ND)/DRS/Cir-Misce/02-2009/2009

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

June 23, 2009

3

NHB(ND)/DRS/Misce/Cir No.2/ /2009-2010

Furnishing of annual Financial Statements,Auditor's Report etc.

April 09, 2010