Dear Accountholders, We would like to invite your attention to the RBI guidelines on "Know Your Customers" (KYC) norms and obligations under PMLA 2002, which makes it mandatory for banks to periodically update records of the customer with latest information relating to their identity proof and address proof, etc. Hence, we request you to submitting required documents along with KYC Updation Form at your branch. The list of KYC Documents and KYC Form for Individual & for Company is made available at the Branch. For more details contact the Branch Manager of the concerned Branch. We appreciate your co-operation in complying with Regulatory requirements. Non compliance will had to freezing of Accounts till Compliance of KYC guidelines. -DMK Jaoli Bank.
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