Circulars

Circulars

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Non-Archived The Prevention of Money-laundering (Maintenance of Records) Second and Seve 20-03-2018 The Prevention of Money-laundering (Maintenance of Records) Second and Seventh Amendment Rules 2017 IRDAI/SDD/CIR/MISC/047/03/2018
Non-Archived The Prevention of Money-laundering (Maintenance of Records) Seventh 18-12-2017 The Prevention of Money-laundering (Maintenance of Records) Seventh Amendment Rules, 2017 IRDAI/SDD/CIR/MISC/267/12/2017
Non-Archived Allowing Aadhaar Card as one of the acceptable documents for KYC - under ce 29-01-2019 Allowing Aadhaar Card as one of the acceptable documents for KYC - under certain conditions IRDAI/SDD/ClR/MISC/020/01/2019
Non-Archived Master Circular on Anti Money Laundering/Counter- Financing of Terrorism 29-09-2015 Master Circular on Anti Money Laundering/Counter- Financing of Terrorism (AML/CFT)-Guidelines for Life Insurers IRDAI/SDD/GDL/CIR/175/09/2015