ms‡hvRbx -2ms‡hvRbx -2 evsjv‡`k K…wl e¨vsK cÖavb Kvh©vjq, K…wl e¨vsK feb 83-85, gwZwSj evwbwR¨K GjvKv XvKv-1000 SuyywK e¨e¯’vcbv wefvM AZxe Ri“ix -cÖKv/AviGgwW

ms‡hvRbx -2

evsjv‡`k K…wl e¨vsK

cÖavb Kvh©vjq, K…wl e¨vsK feb

83-85, gwZwSj evwbwR¨K GjvKv

XvKv-1000

SuyywK eë ’vcbv wefvM AZxe Ri“ix

bs-cÖKv/AviGgwW-30/Ask-7/2016-2017/1725(75) ZvwiLt 30-05-2017

1| mKj wefvMxq gnveë¯’vcK

2| gnveë¯’vcK, ¯’vbxq g–L¨ Kvh©vjq, XvKv

3| Dc-gnveë¯’vcK, K‡cv©‡iU kvLvmg–n

evsjv‡`k K…wl e¨vsK|

welq t Zdwmwj e¨vsKmg –‡ni Rb¨ ÔÔUniform Account Opening Form

I KYC Profile Form'' RvixKiY cÖms‡M|

wcÖq g‡nv`q,

Dch©y³ wel‡q SuywK eë¯’vcbv wefv‡Mi 28-02-2017 Zvwi‡Li cÎ bs cÖKv/AviGgwW-30/Ask-7/2016-

2017/ 1168(75) Gi cÖwZ `„wó AvKl©Y Kiv hv‡”Q|

02| D³ c‡Îi gva¨‡g gvwbjÊvwis I mš¿vmx Kv‡h© A_©vqb cÖwZ‡iva I G msµvš@ SuywK †gvKv‡ejvq evsjv‡`k

dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKvi 16-01-2017 Zvwi‡Li weGdAvBBD mvK©yjvi

†jUvi bs-01/2017 †gvZv‡eK RvixK…Z ÔÔUniform Account Opening Form I KYC Profile Form'' mKj

e¨vsK KZ©„K 01-04-2017 Zvwi‡Li g‡a¨ Aek¨B cÖPjb Ki‡Z n‡e g‡g© †cÖwiZ wb‡`©kbv †cÖiY Kiv nq| mKj

kvLv/Kvh©vj‡q 01/04/2017 Zvwi‡Li g‡a¨ bZzb dig cÖPj‡bi eë ’v MÖn‡Yi Rb¨ Avcbvi AvIZvaxb mKj gyL¨

AvÂwjK/AvÂwjK Kvh©vjqmg –n‡K cÖ‡qvRbxq wb‡`©kbv I welqwU gwbUwis Kivi Rb¨ Aby‡iva Kiv n‡qwQj|

03| SuywK eë¯’vcbv wefv‡Mi 14-02-2017 Zvwi‡Li 1102(1250) bs c‡Îi wb‡ ©kbv †gvZv‡eK weGdAvBBD

KZ©„K mieivnK…Z ÔÔUniform Account Opening Form I KYC Profile Form'' ¯’vbxq g–L¨ Kvh©vj‡qi

Rb¨ ¯’vbxq g–L¨ Kvh©vjq Ges AÂjvaxb mKj kvLvq (K‡c©v‡iU kvLvmn) mieiv‡ni Rb¨ gyL¨ AvÂwjK/AvÂwjK

eë¯’vcKMY D³ dig g– ªY Ki‡eb|

04| GgZve¯’vq, Avcbvi wefvMvaxb mKj gyL¨ AvÂwjK/AvÂwjK Kvh©vj‡qi gva¨‡g mKj kvLvq Ges K‡c©v‡iU

kvLmg–‡n weGdAvBBD Gi wb‡`©kbv †gvZv‡eK RvixK…Z ÔÔUniform Account Opening Form I KYC

Profile Form'' cÖeZ©b n‡q‡Q wKbv †m m¤•wK©Z cÖZ¨qY SuywK eë¯’vcbv wefv‡M cÖ`v‡bi Rb¨ Aby‡iva Kiv n‡jv Ges

¯’vbxq g–L¨ Kvh©vjq‡K mivmwi SuywK eë¯’vcbv wefv‡M cÖZ¨qY †cÖi‡bi Rb¨ Aby‡iva Kiv n‡jv| D‡jÐL¨, welqwU

weGdAvBBD, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv‡K AewnZ Ki‡Z n‡e|

Aby‡gv`bµ‡g -

Avcbvi wek¦¯Í,

(iIbK mv` †di‡`Šmx )

Dc-gnveë¯’vcK

I

Dc- cÖavb gvbjÛvwis cÖwZ‡iva cwicvjb Kg©KZv©(DCAMLCO)

m`q AeMwZ I cÖ‡qvRbxq eë¯’v MÖn‡bi Rb¨ Abywjwc †cÖiY Kiv n‡jvt-

1| mKj g–L¨ AvÂwjK/AvÂwjK eë¯’vcK, evsjv‡`k K…wl e¨vsK |

2| bw_/gnvbw_|

1

evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU

evsjv‡`k e¨vsK

cÖavb Kvh©vjq

XvKv|

I‡qemvBU t www.bb.org.bd

weGdAvBBD mvKz©jvi ‡jUvi bs- 01/2017 ZvwiL t

eë¯’vcbv cwiPvjK/cÖavb wbe©vnx Kg©KZ©v

evsjv‡`‡k Kvh©iZ mKj Zdwmwj e¨vsK

wcÖq g‡nv`q,

Zdwmwj e¨vsKmg~‡ni Rb¨ "Uniform Account Opening Form

I KYC Profile Form" RvixKiY cÖm‡½|

1| gvwbjÛvwis I mš¿vmx Kv‡h© A_©vqb cÖwZ‡iva I G msµvšÍ SuywK †gvK‡ejvq MZ 30 Ryb, 2008 Zvwi‡Li cÎ bs-GGgGjwW-1

(cwjwm)/2008-2324 Ges cieZ©x‡Z 28 wW‡m¤î, 2014 Zvwi‡Li weGdAvBBD mvK©zjvi bs-10 Gi gva¨‡g evsjv‡`‡k

Kvh©iZ mKj Zdwmwj e¨vs‡Ki Rb¨ RvixK…Z "Uniform Account Opening Form I KYC Profile Form" wewfbœ

AvBbMZ ms‡kvab I AvšÍR©vwZK gvb`‡Ûi cwieZ©‡bi m~‡Î nvjbvMv`Ki‡Yi Avek¨KZv we‡ewPZ nIqvq Zv nvjbvMv`KiZt

gvwbjÛvwis cÖwZ‡iva AvBb, 2012 Gi 23 (1)(N) aviv Ges mš¿vm we‡ivax AvBb, 2009 Gi 15(1)(N) avivq cÖ`Ë ÿgZve‡j

Rvix Kiv n‡jv|

2| RvixK…Z "Uniform Account Opening Form I KYC Profile Form" mKj e¨vsK KZ©…K 01 GwcÖj, 2017 Zvwi‡Li

g‡a¨ Aek¨B cÖPjb Ki‡Z n‡e Ges bZybfv‡e gyw`ªZ di‡gi GK †mU G BDwb‡U `vwLj Ki‡Z n‡e|

3| gvwbjÛvwis cÖwZ‡iva AvBb, 2012 Gi 25(1)(K) aviv †gvZv‡eK MÖvn‡Ki mwVK Ges c~Y©v½ Z_¨ msiÿ‡Yi `vwqZ¡ e¨vsKmg~n‡K

h_vh_fv‡e cvjb Ki‡Z n‡e|

4| wnmve †Lvjvi mgq wb‡gœv³fv‡e digmg~n eënvi Ki‡Z n‡e t

e¨w³K wnmve A-e¨w³K wnmve

1. wnmve †Lvjvi Av‡e`b dig (e¨w³K wnmve)

2. wnmve †Lvjvi dig t e¨w³ msµvšÍ Z_¨vejx (Dchy³

msL¨K)

3. m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) 4. MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form)

1. wnmve †Lvjvi Av‡e`b dig (A-e¨w³K wnmve)

2. wnmve †Lvjvi dig t e¨w³ msµvšÍ Z_¨vejx (Dchy³

msL¨K)

3. m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) 4. MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form)

5| Awfbœ wnmve †Lvjvi di‡gi Z_¨vw` mKj e¨vs‡Ki wnmve †Lvjvi di‡g Aek¨B _vK‡Z n‡e, Z‡e †Kvb e¨vsK cÖ‡qvR‡b

AwZwi³ Z_¨vw` ms‡hvRb Ki‡Z cvi‡e|

6| dig evsjvq ev Bs‡iRx‡Z ev Dfq fvlvq gy`ªY Kiv hv‡e, Z‡e di‡g DwjøwLZ Avewk¨K †¶Îmg~‡n evsjv I Bs‡iRx Dfq

fvlv‡ZB Z_¨ msMÖn I msiÿY Ki‡Z n‡e|

7| mKj e¨vsK Zv‡ì wnmve mswkøó kZ©mg~n wbR¯ wbqgvbymv‡i di‡gi mv‡_ mshy³ Ki‡e|

8| kwiqvn wfwËK e¨vsKmg~n RvixK…Z di‡g eëüZ Uv‡g©i cwie‡Z© cÖPwjZ I mvgÄm¨c~Y© Bmjvgx Uvg© eënvi Ki‡Z cvi‡e|

03 gvN, 1423

16 Rvbyqvwi, 2017

http://www.bb.org.bd/

https://website.bb.org.bd/mediaroom/circulars/aml/dec282014bfiu10nn_new.pdf

2

9| wnmve †Lvjvi Av‡e`b di‡g I Ab¨vb¨ mswkøó di‡g msM„nxZ Z_¨vw` MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form)

Gi Ask wn‡m‡e we‡ewPZ n‡e|

10| e¨w³K wnmv‡ei †¶‡Î wnmve †Lvjvi di‡gi mv‡_ mshy³ cwiwkó-1(K) G †ewbwdwkqvj Ibv‡ii ¯^v¶i msMÖ‡ni welqwU

Hw”QK wn‡m‡e we‡ewPZ n‡e, Z‡e G‡¶‡Î e¨vsK KZ©…K †ewbwdwkqvj Ibvi wPwýZKiYc~e©K e¨w³ msµvšÍ Z_¨vejx msMÖn Ki‡Z

n‡e|

G wel‡q M„nxZ eë¯’vw` m¤ú‡K© AvMvgx 10/04/2017 Zvwi‡Li g‡a¨ G BDwbU‡K AewnZ Kivi Rb¨ Avcbv‡ì‡K civgk©

†`qv n‡jv|

Avcbv‡ì wek¦¯Í,

ms‡hvRbxt 33 c„ôv|

(†ècÖmv` †èbv_)

gnveë¯’vcK I Acv‡ikbvj †nW

†dvb t 9530118

cÖwZwjwc bs-weGdAvBBD(cwjwm)-04/2017-17 ZvwiL t DwjøwLZ

AeMwZ I cÖ‡qvRbxq eë¯’v MÖn‡Yi Rb¨ cÖwZwjwc †cÖiY Kiv n‡jv (‡R¨ôZvi µgvbymv‡i bq)t

1. mKj wbe©vnx cwiPvjK, gwZwSj/PÆMÖvg/ivRkvnx/Lyjbv/wm‡jU/e¸ov/iscyi/ewikvj|

2. wcÖwÝcvj, evsjv‡`k e¨vsK ‡Uªwbs GKv‡Wwg, wgicyi-2, XvKv|

3. mKj wefvMxq cÖavb, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|

4. gnveë¯’vcK, evsjv‡`k e¨vsK, mìNvU,XvKv/gqgbwmsn|

5. Mfb©i g‡nv`‡qi e¨w³MZ Kg©KZ©v, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|

6. †WcywU Mfb©i g‡nv`qM‡Yi mv‡_ mshy³ Dc cwiPvjK/mnKvix cwiPvjK, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|

7. A_©‣bwZK Dc‡`óv/wbe©vnx cwiPvjK g‡nv`qM‡Yi e¨w³MZ mnKvix, evsjv‡`k e¨vsK, cÖavb Kvh©vjq, XvKv|

8. gnvcwiPvjK, evsjv‡`k BÝwUwUDU Ae e¨vsK g¨v‡bR‡g›U, wgicyi, XvKv|

9. gnvmwPe, w` BÝwUwUDU Ae e¨vsKvm© evsjv‡`k, weGmAviGm feb, 10g Zjv, 12, KvIivb evRvi, †ZRMuvI, XvKv|

10. †Pqvig¨vb, evsjv‡`k G‡mvwm‡qkb Ae e¨vsKm, 42, Kvgvj AvZvZzK© GwfwbD, ebvbx, XvKv|

11. †Pqvig¨vb, G‡mvwm‡qkb Ae e¨vsKvm© evsjv‡`k wjwg‡UW, B÷vb© Kgvwk©qvj Kg‡cø·, 73, KvKivBj, XvKv|

(†gvt †di‡`․m Kwei)

Dc cwiPvjK

‡dvbt 9530010-75/2455

B-‡gBj- [email protected]

1

......................... e¨vsK/e¨vsK wjt

....................kvLv

wnmve †Lvjvi Av‡e`b dig

e¨w³K wnmve

ZvwiLt...............................

eë ’vcK

--------------e¨vsK/e¨vsK wjt

------------- kvLv|

wcÖq g‡nv`q,

Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡ì wnmve msµvšÍ I e¨w³MZ we ÍvwiZ

Z_¨ wb‡gœ cÖ`vb KiwQ t

1| wnmv‡ei bvg t (evsjvq) .......................................................................................................

In English (Block Letter) ..................................................................................

2| wnmv‡ei cÖK…wZ (wUK w`b)t mÂqx PjwZ GmGbwW Gdwm AviGdwmwW GbGdwmwW

Ab¨vb¨ ........................................................................................

3| gy`ªv (wUK w`b)t UvKv Wjvi BD‡iv cvDÛ Ab¨vb¨......

4| wnmve cwiPvjbv msµvšÍ †NvlYv (wUK w`b)t GKKfv‡e †h․_fv‡e ‡h †Kvb GKRb A_ev RxweZRb

Ab¨vb¨ ..............................................

5| wnmve †Lvjvi D‡Ïk¨ t

6| MÖvn‡Ki Ab¨ †Kvb e¨vs‡K wnmve Av‡Q wK (wUK w`b)? nu¨v bv

(DËi nu¨v n‡j wbgœiƒ‡c wee„Z Kiæb)

e¨vsK I kvLvi bvg cwiPvwjZ wnmv‡ei cÖK…wZ (wUK w`b)

(K) ........................ Rgv wnmve FY wnmve

(L) ........................ Rgv wnmve FY wnmve

(M) ......................... Rgv wnmve FY wnmve

(N) ........................... Rgv wnmve FY wnmve

(O) ........................... Rgv wnmve FY wnmve

7| e¨w³ msµvšÍ Z_¨vejx t (cwiwkó-1 (K) G mshy³ e¨w³ msµvšÍ Z_¨vejx dig c~iY Ki‡Z n‡e|)

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt ..........................

(e¨vs‡Ki eënv‡ii Rb¨)

2

8| GK ev GKvwaK wnmveavix bvevjK n‡j t

Avwg wbgœewY©Z wnmveavixi AwffveK wn‡m‡e GB g‡g© †NvlYv KiwQ †h, wnmveavix bvevjK| Zvi cÖ‡qvRbxq Z_¨ mshy³

di‡g cÖ`vb Kiv n‡jv| wnmveavix mvevjK bv nIqv ch©šÍ wKsev Avgvi cieZx© †NvlYv bv †`qv ch©šÍ AwffveK wn‡m‡e

wnmvewU Avgvi ¯vÿ‡i cwiPvwjZ n‡e|

(AwffveK ej‡Z evev A_ev gv A_ev Ab¨ †Kvb AvBbMZ AwffveK‡K eySv‡e)

(K) wnmveavix (bvevjK) Gi bvg t...........................................................Rb¥ ZvwiL t ...................

(L) Awffve‡Ki bvg t............................................................bvevj‡Ki mv‡_ m¤úK© t ..................

Awffve‡Ki ¯v¶i t............................................................

(bvevjK Ges AwffveK - Df‡qi Rb¨B cwiwkó-1 (K) G mshy³ Òe¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e Ges bvevjK Av‡e`bKvixi †¶‡Î Dfq

di‡gB Av‡e`bKvixi ¯^v¶‡ii ¯’‡j AwffveK KZ©„K ¯^vÿi Ki‡Z n‡e|)

9| cwiPq`vbKvixi Z_¨ t

(K) bvg t.................................................................

(L) wnmv‡ei bvg t..................................................................

(M) wnmve bs t..................................................................

(N) kvLvi bvg t..................................................................

(O) MÖvn‡Ki mv‡_ cwiwPwZi m~Î/m¤úK© t..........................................................

(P) ‡hvMv‡hvM gva¨g t †dvb bs .....................†gvevBj bs ....................

(Q) ¯vÿi I ZvwiL t..................................................................

cwiPq`vbKvixi Z_¨ cÖZ¨vqbKvix mswkøó e¨vsK kvLvi Kg©KZ©vi bvg I ¯vÿi (wmj I ZvwiLmn) t................

10| cÖv_wgK Rgvi cwigvY t ..........................

11| bwgwb msµvšÍ Z_¨vejx t cwiwkó-2 G mshy³ bwgwb msµvšÍ Z_¨vejx dig c~iY Ki‡Z n‡e|

bwgwbi msL¨vt....................

12| m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) msµvšÍ Z_¨vejx t cwiwkó-3 G mshy³ TP msµvšÍ

Z_¨vejx dig c~iY Ki‡Z n‡e|

13| A‡_©i Drm/Drmmg~n (mywbw`©ó I we ÍvwiZ D‡jøL Ki‡Z n‡e)t ..........................................................

........................................................................................................................................................

........................................................................................................................................

14| †NvlYv I ¯vÿi t

Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvejx/kZv©ejx c‡owQ Ges D³

wbqgvejx/kZv©ejx †g‡b Pj‡Z eva¨ _vKe| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, DwjøwLZ Z_¨vw` mZ¨| Avwg/Avgiv

cÖ`Ë Z‡_ï AwZwi³ mswkøó †h †Kvb cÖ‡qvRbxq Z_¨/`wjjvw` e¨vs‡Ki Pvwn`v †gvZv‡eK mieivn Kie|

1g Av‡e`bKvixi ¯vÿi, bvg I ZvwiL 2q Av‡e`bKvixi ¯vÿi, bvg I ZvwiL

e¨vs‡Ki eënv‡ii Rb¨

gšÍe¨ t.....................................................................................................................................

.........................

.........................

wnmve †Lvjvi mv‡_ mswkøó Kg©KZ©vi

bvghy³ wmjmn ¯vÿi I ZvwiL

.........................

.........................

Aby‡gv`bKvix Kg©KZ©vi (kvLv eë ’vcK)


3

........................ e¨vsK / e¨vsK wjt

...............................kvLv


A-e¨w³K wnmve

ZvwiLt...............................

eë ’vcK

-------------e¨vsK/e¨vsK wjt

------------- kvLv|

wcÖq g‡nv`q,

Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡ì, cÖwZôv‡bi Ges wnmv‡ei we¯ÍvwiZ

Z_¨ wb‡gœ cÖ`vb KiwQt

1| wnmv‡ei bvg t (evsjvq)......................................................................................................


2| cÖwZôv‡bi aiY (wUK w`b)t GKK gvwjKvbv Askx`vix †h․_ D‡`¨vM cÖvB‡fU wjt †Kv¤úvwb

cvewjK wjt †Kv¤úvwb miKvix Avav miKvix/¯vqËkvwmZ Uªv÷ GbwRI/GbwcI

K¬ve/†mvmvBwU wkÿv cÖwZôvb agx©q cÖwZôvb

Ab¨vb¨ (wbw`©ófv‡e D‡jøL Kiæb)........................................

3| wnmv‡ei cÖK„wZ (wUK w`b)t mÂqx PjwZ GmGbwW Gdwm Ab¨vb¨.....

4| gy`ªv (wUK w`b)t UvKv Wjvi BD‡iv cvDÛ Ab¨vb¨......


6| cÖwZôv‡bi wVKvbv t

(K) wbeÜbK…Z wVKvbv t..............................................................................................

(L) eëmv¯’j/Awd‡mi wVKvbv t..............................................................................................

(M) KviLvbv/wkí cÖwZôv‡bi wVKvbv t.............................................................................................

7| †UªW jvB‡mÝ b¤î t .................................................... ZvwiL t .....................................

Bmy¨Kvix KZ©„cÿ t.......................................................................................................

8| wbeÜb b¤î t...................................................... ZvwiL t ..................................

9| wbeÜb KZ©…cÿ I †`k t......................................................................................................

(†`kx /we‡`kx Dfq ai‡Yi Rb¨)

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt .........................


4

10| B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤î t.......................................................................................

11| f¨vU †iwRt b¤i/BIN (hw` _v‡K) .........................................................................................

12| eëmv msµvšÍ Z_¨ t

(K) eëmvi aiY t †UªwWs †mev Drcv`b

(L) cY¨ ev †mevi aiYt ......................................................

(M) eëmvq wb‡qvwRZ †gvU Rbej( ’vqx Ges A¯’vqx) t............................

(N) evwl©K Uvb©Ifvit ........................

(O) cÖwZôv‡bi wbU m¤ú`...............................................

(P) Ab¨vb¨ Z_¨ (cÖ‡hvR¨ †¶‡Î) t........................

13| MÖvn‡Ki Ab¨ †Kvb e¨vsK wnmve Av‡Q wK? nu v bv

(DËi nu¨v n‡j wbgœiƒc wee„Z Kiæb )

e¨vsK I kvLvi bvg cwiPvwjZ wnmv‡ei cÖK…wZ (wUK w`b)






14| cwiPq`vbKvixi Z_¨ t (miKvix/Avav miKvix/¯^vqËkvwmZ/÷K gv‡K©‡U wj‡÷W †Kv¤úvwb e¨ZxZ Ab¨vb¨ cÖwZôv‡bi

wnmve †Lvjvi †ÿ‡Î)

(K) bvg t............................................................................................................

(L) wnmv‡ei bvg t............................................................................................................

(M) wnmve bs t................................................................. ..........................................

(N) kvLvi bvg t............................................................... .............................................

(O) ‡hvMv‡hvM gva¨g t †dvb bs .....................†gvevBj bs ....................

(P) ¯vÿi (ZvwiLmn) t ............................................................................................................

(Q) MÖvnK/ wnmve cwiPvjbvKvix (MY) Gi mv‡_ cwiwPwZi m~Î/m¤úK© .....................................................

cwiPq`vbKvixi Z_¨ cÖZ¨qbKvix mswkøó e¨vsK kvLvi Kg©KZ©vi bvg I ¯vÿi (wmj I ZvwiLmn) t.........................

15| cÖv_wgK Rgvi cwigvY t..........................................................................................................

16| m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) msµvšÍ Z_¨vejx t cwiwkó-3 G mshy³ TP msµvšÍ

Z_¨vejx dig c~iY Ki‡Z n‡e|

17| A‡_©i Drm/Drmmg~n t (wbw`©ó I we ÍvwiZ D‡jøL Ki‡Z n‡e)............................................................

18| wnmve cwiPvjbvKvix msµvšÍ †NvlYv I ¯vÿit

Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvejx/kZv©ejx c‡owQ Ges D³

wbqgvejx/kZv©ejx †g‡b Pj‡Z eva¨ _vKe| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, Dc‡ivwjøwLZ Z_¨vw` mZ¨| Avwg/Avgiv

cÖ`Ë Z‡_ï AwZwi³ mswkøó †h †Kvb cÖ‡qvRbxq Z_¨/`wjjvw` e¨vs‡Ki Pvwn`v †gvZv‡eK mieivn Kie|

5

Av‡e`bKvix/Av‡e`bKvixM‡Yi ¯vÿi, bvg, cèx I ZvwiL

1| ...................

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2| ...................

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3| ...................

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4| ...................

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5| ...................

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ÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑÑ


gšÍe¨ t

................................................................................................................................................

................................................................................................................................................

........................



.........................



6

........................ e¨vsK / e¨vsK wjt

....................kvLv


e¨w³K I A-e¨w³K wnmve

(Gd.wW.Avi. I we‡kl w¯‥g Gi ‡ÿ‡Î cÖ‡hvR¨)

ZvwiLt...............................

eë ’vcK

-------------e¨vsK/e¨vsK wjt

------------- kvLv|

wcÖq g‡nv`q,

Avwg/Avgiv Avcbvi kvLvq GKwU wnmve †Lvjvi Rb¨ Av‡e`b KiwQ| Avgvi/Avgv‡ì, cÖwZôv‡bi Ges wnmv‡ei

we ÍvwiZ Z_¨ wb‡gœ cÖ`vb KiwQt

1| wnmv‡ei bvg t

(evsjvq)......................................................................................................


2| Gd.wW.Avi. msµvšÍ Z_¨t cwigvYt.....................................gy`ªv t..............................

†gqv`Kvj t eQi gvm w`b | ‡gqv`c~wZ©i ZvwiLt.............................

my`/gybvdvi nvit ...............................................

bevq‡bi †ÿ‡Î t Avmj Ges my`/gybvdv bevqb Kiæb

ïaygvÎ Avmj bevqb Kiæb, my`/gybvdv .......................b¤i wnmv‡e Rgv Kiæb

cÖ‡hvR¨ b‡n|

3| we‡kl w¯‥g msµvšÍ Z_¨t

w¯‥‡gi bvgt.............................................................................................................................

w¯‥‡gi †gqv`t.................. GKKvjxb Rgv/ wKw Íi cwigvYt ................ wKw Íi msL¨v (evwl©K) t..............

†gqv`v‡šÍ cÖ‡`qt.............................................. gvwmK cÖ‡`qt.....................................................

4| wnmve cwiPvjbv msµvšÍ †NvlYv (wUK w`b)t GKKfv‡e †h․_fv‡e ‡h †Kvb GKRb A_ev

RxweZRb Ab¨vb¨ .................................................................................................

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt ..................


7


6| MÖvn‡Ki Ab¨ †Kvb e¨vs‡K cwiPvwjZ wnmve Av‡Q wK (wUK w`b)? nu¨v bv

(DËi nu¨v n‡j wbgœiƒ‡c wee„Z Kiæb)

e¨vsK I kvLvi bvg cwiPvjbvK…Z wnmv‡ei cÖK…wZ (wUK wPý w`b)






7| e¨w³ msµvšÍ Z_¨vejx t cwiwkó-1(K) G mshy³ e¨w³ msµvšÍ Z_¨vejx dig c~iY Ki‡Z n‡e|

8| wnmveavix bvevjK n‡j t

Avwg wbgœewY©Z wnmveavixi •ea AwffveK wn‡m‡e GB g‡g© †NvlYv KiwQ †h, wnmveavix bvevjK| Zvi cÖ‡qvRbxq

Z_¨ mshy³ di‡g cÖ`vb Kiv n‡jv| wnmveavix mvevjK bv nIqv ch©šÍ wKsev Avgvi cieZx© †NvlYv bv †`qv ch©šÍ

AwffveK wn‡m‡e wnmvewU Avgvi ¯vÿ‡i cwiPvwjZ n‡e|

(AwffveK ej‡Z evev A_ev gv A_ev Ab¨ †Kvb AvBbMZ AwffveK‡K eySv‡e)

(K) wnmveavix (bvevjK) Gi bvg t...................................... Rb¥ ZvwiLt .....................................

(L) Awffve‡Ki bvg t............................................................bvevj‡Ki mv‡_ m¤úK© t ..................

Awffve‡Ki ¯v¶i t............................................................

(bvevjK Ges AwffveK - Df‡qi Rb¨B cwiwkó-1 (K) G mshy³ Òe¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e Ges bvevjK Av‡e`bKvixi †¶‡Î

Dfq di‡gB Av‡e`bKvixi ¯^v¶‡ii ¯’‡j AwffveK KZ©„K ¯^vÿi Ki‡Z n‡e|)

9| cwiPq`vbKvixi Z_¨t (e¨vs‡K MÖvn‡Ki Ab¨ †Kvb mwµq wnmve _vK‡j cÖ‡qvRb †bB)

(K) bvg t.................................................................

(L) wnmv‡ei bvg t.................................................................

(M) wnmve bs t..................................................................

(N) kvLvi bvg t..................................................................

(O) MÖvn‡Ki mv‡_ m¤úK© t..................................................................

(P) ‡hvMv‡hvM gva¨g t †dvb bs t .....................†gvevBj bs t....................

(Q) ¯vÿi (ZvwiLmn) t..................................................................

cwiPq`vbKvixi Z_¨ cÖZ¨vqbKvix mswkøó e¨vsK kvLvi Kg©KZ©vi bvg, wmj I ¯vÿi t................................

10| bwgwb msµvšÍ Z_¨vejx t cwiwkó-2 G mshy³ bwgwb msµvšÍ Z_¨vejx dig c~iY Ki‡Z n‡e|

8

11| A‡_©i Drm/Drmmg~n (mywbw`©ó I we ÍvwiZ D‡jøL Ki‡Z n‡e)t ..........................................................

................................................................................................................................................

12| wbU m¤ú` (Ae¨w³K wnmv‡ei †ÿ‡Î) t ..........................

13| †NvlYv I ¯vÿi t

Avwg/Avgiv GB g‡g© wbðqZv cÖ`vb KiwQ †h, Avwg/Avgiv wnmve msµvšÍ hveZxq wbqgvejx/kZv©ejx c‡owQ Ges

D³ wbqgvejx/kZv©ejx †g‡b Pj‡Z eva¨ _vKe| Avwg/Avgiv mÁv‡b †NvlYv KiwQ †h, DwjøwLZ Z_¨vw` mZ¨|

Avwg/Avgiv cÖ`Ë Z‡_ï AwZwi³ mswkøó †h †Kvb cÖ‡qvRbxq Z_¨/`wjjvw` e¨vs‡Ki Pvwn`v †gvZv‡eK mieivn

Kie|



gšÍe¨ t.....................................................................................................................................

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9

cwiwkó-1(K)

(GB digwU c~iYc~e©K e¨w³K I A-e¨w³K wnmve †Lvjvi Av‡e`‡bi g~j As‡ki mv‡_ mshy³ Ki‡Z n‡e|)

ZvwiLt...............................

1. wnmv‡ei bvg t ................................................................................................................

2. MÖvnK/ †ewbwdwmqvj Ibvi/ wnmve cwiPvjbvKvixi bvg t ........................................................

3.wnmv‡ei mv‡_ m¤úK© (bx‡P cÖ‡hvR¨ †ÿ‡Î wUK w`b) t

1g Av‡e`bKvix 2q Av‡e`bKvix 3q Av‡e`bKvix cwiPvjK Askx`vi GKK ¯Z¡vwaKvix

wnmveavix bvevjK AwffveK GUwb© †nvìvi wnmve cwiPvjbvKvix Uªvw÷

†ewbwdwmqvj Ibvi Ab¨vb¨

4. wcZvi bvg t..............................................................................................

5. gvZvi bvg t..............................................................................................

6. ¯vgx/ ¿xi bvg t.............................................................................................

7. RvZxqZv t..............................................................................................

(we‡`kx bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e)

8. †iwm‡W›U ÷¨vUvm (wUK w`b) t †iwm‡W›U bb-†iwm‡W›U

(cÖ‡qvRbxq †ÿ‡Î e¨vsK KZ©…K MvBWjvBÝ di d‡ib G·‡PÄ Uªvb‡RKkbm& Gi wb‡`©kbv AbymiY Ki‡Z n‡e)

9. Rb¥ ZvwiL t.............................................................................................

10. Rb¥ ’vb (‡`kmn) t.............................................................................................

11. wj½ (wUK w`b) t cyiæl gwnjv Z…Zxq wj½

12. †ckvt (cèxmn we ÍvwiZ)...............................................................

13. gvwmK Avq (e¨w³K wnmv‡ei †ÿ‡Î) t........................................................................

(13 bs µwg‡Ki †¶‡Î we¯ÍvwiZ D‡jøLc~e©K cÖ‡hvR¨ †ÿ‡Î e¨vs‡Ki Pvwn`v †gvZv‡eK `wjjvw` cÖ`vb Ki‡Z n‡e)

14. cwiwPwZcÎ t

K) RvZxq cwiPqcÎ b¤î t .....................................................................

L) cvm‡cvU© b¤i t......................................... †gqv` t ..................

M) Rb¥ wbeÜb mb`cÎ b¤î t ..................................................................

......................... e¨vsK / e¨vsK wjt

....................kvLv

wnmve †Lvjvi dig t e¨w³ msµvšÍ Z_¨vejx

e¨w³i

Av‡jvKwPÎ

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt .....................


10

N) B‡jKU ªwbK-U¨v· AvBwW (E-TIN) b¤î t .............................

O) WªvBwfs jvB‡mÝ b¤î t .......................................... †gqv` t ..........................

P) Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) t ...........................................................

[K n‡Z M b¤î µwg‡K ewY©Z `wjjvw` n‡Z Avewk¨Kfv‡e †h †Kvb GKwU `wjj cÖ`vb Ki‡Z n‡e| Z‡e Rb¥ wbeÜb mb` cÖ` vbc~e©K wnmve

†Lvjvi †ÿ‡Î Rb¥ wbeÜb mb`c‡Îi AwZwi³ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn Ab¨ †h †Kvb cwiwPwZ cÎ cÖ`vb Ki‡Z n‡e| bb-

†iwm‡W›U Ges we‡`kx bvMwiK‡ì †¶‡Î mswkøó wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZ cÎ bv

_vK‡j †m wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ Zv‡ì wbKU MÖnY‡hvM¨ mgv‡Ri MY¨gvb¨ e¨w³1 KZ…©K cÖ`Ë cwiP‡qi cÖZ¨qbcÎ cÖ`vb Ki‡Z n‡e|

D³ cwiwPwZ cÎ ev cÖZ¨qbcÎ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn (Av‡jvKwP‡Îi Dc‡ii c„‡ô mZ¨vwqZmn) n‡Z n‡e| GQvov,

cÖ‡Z¨K e¨vsK h_vh_fv‡e MÖvn‡Ki cwiwPwZi wel‡q wbwðZ nIqvi j‡ÿ¨ e¨vs‡Ki mš‘wó mv‡c‡ÿ Dc‡ii N n‡Z P b¤î µwg‡K ewY©Z

`wjjvw`mn AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g DwjøwLZ Z_¨vwì AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|]

15. eZ©gvb wVKvbv (Avevm ’j) t.....................................................

16. ’vqx wVKvbv t........................................................

17. †ckvMZ wVKvbv t.........................................................

18. †hvMv‡hvMt

(K) wVKvbvt eZ©gvb ¯’vqx ‡ckvMZ

(L) †Uwj‡dvb b¤î t (1) evmv ......................................... (2) Awdm .......................................

(M) †gvevBj b¤i t (1) ................................... (2) ...............................................

(N) B-†gBj t......................................... (O) d¨v· b¤î t ...............................

19. Riæix cÖ‡qvR‡b †hvMv‡hv‡Mi Rb¨ g‡bvbxZ e¨w³ t

bvg t ...................................................................

wVKvbv t ..................................................................

wnmveavix/wnmve cwiPvjbvKvixi mv‡_ m¤cK© t ...................... †gvevBj b¤î t .....................

B-‡gBj wVKvbv t .....................

20. †µwWU KvW© msµvšÍ Z_¨ (hw` _v‡K) t

BmÿKvix cÖwZôvb/e¨vsK (GKvwaK n‡j mKj e¨vs‡Ki bvg) t

(K) ’vbxq (Local Card) t........................................

(L) AvšÍR©vwZK (International Card) t.............................

1 MY¨gvb¨ e¨w³ ej‡Z msm` m`m¨, wmwU K‡c©v‡ik‡bi †gqi, †WcywU †gqi I KvDwÝjiMY, †M‡R‡UW Kg©KZ©v, cvewjK wek¦we`¨vj‡qi wkÿK,

Dc‡Rjv cwil‡ì †Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡ì †Pqvig¨vb, †c․imfvi †gqi I †c․i KvDwÝjiMY, †emiKvix

wek¦we`¨vj‡qi Aa¨vcK, †emiKvix K‡j‡Ri Aa¨ÿ, †emiKvix D”P we`¨vj‡qi cÖavb wkÿK, RvZxq •`wbK cwÎKvi m¤úv`K, †bvUvwi cvewjK

Ges AvavmiKvix/¯^vqËkvwmZ/ivóªvqZ¡ ms ’vi RvZxq †eZb †¯‥‡ji 7g ev Z`~aŸ© †MÖ‡Wi Kg©KZ©vMY‡K eySv‡e|

MÖvnK/wnmve cwiPvjbvKvixi

Proof of address Gi mc‡ÿ

WKz‡g›Um cÖ`vb Ki‡Z n‡e

(Kgc‡ÿ 1 wU wVKvbvi mc‡ÿ)

11

Av‡e`bKvixi ¯vÿi I bvg

(ZvwiLmn)

......................... ............................

......................... ............................

wnmve †Lvjvi mswkøó Kg©KZ©vi Aby‡gv`bKvix Kg©KZ©vi (kvLv eë ’vcK)

bvghy³ wmjmn ¯vÿi bvghy³ wmjmn ¯vÿi

12

cwiwkó-1 (L)

(GB digwU c~iYc~e©K miKvix wnmve †Lvjvi Av‡e`‡bi g~j As‡ki mv‡_ mshy³ Ki‡Z n‡e|)

ZvwiLt...............................

1. wnmv‡ei bvg t ................................................................................................................

2. wnmve cwiPvjbvKvixi bvg t ..............................................................................

3.wnmv‡ei mv‡_ m¤úK© (bx‡P cÖ‡hvR¨ †ÿ‡Î wUK w`b) t

cÖavb wbe©vnx Kg©KZ©v GUwb© †nvìvi wnmve cwiPvjbvKvix Ab¨vb¨t (mywbw`©ófv‡e D‡jøL

Kiæb)....................................

4. wcZvi bvg t..............................................................................................

5. gvZvi bvg t..............................................................................................

6. ¯vgx/ ¿x Gi bvg t.............................................................................................

7. RvZxqZv t..............................................................................................

(we‡`kx bvMwiK n‡j wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e)

8. Rb¥ ZvwiL t.............................................................................................

9. Rb¥ ’vb (‡`kmn) t.............................................................................................

10. wj½ (wUK w`b) t cyiæl gwnjv Z…Zxq wj½

11. †ckv I c`gh©v`v (we ÍvwiZ D‡jøLc~e©K cÖ‡hvR¨ †ÿ‡Î e¨vs‡Ki Pvwn`v †gvZv‡eK `wjjvw` cÖ`vb Ki‡Z n‡e) t

...............................................................................................................................................

12. cwiwPwZcÎ t

K) RvZxq cwiPqcÎ b¤î t ..........................................................................

L) cvm‡cvU© b¤i t ............................................. †gqv` t ................

M) Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) t ...........................................................

(K Ges L b¤î µwg‡K ewY©Z `wjjvw` n‡Z Avewk¨Kfv‡e †h †Kvb GKwU `wjj cÖ`vb Ki‡Z n‡e| bb-†iwm‡W›U Ges we‡`kx bvMwiK‡ì

†¶‡Î mswkøó wfmvmn cvm‡cv‡U©i Kwc Avewk¨Kfv‡e MÖnY Ki‡Z n‡e|)

13. eZ©gvb wVKvbv (Avevm ’j) t....................................................

14. ’vqx wVKvbv t.....................................................

15. †ckvMZ wVKvbv t.....................................................

......................... e¨vsK / e¨vsK wjt

....................kvLv

wnmve †Lvjvi dig t e¨w³ msµvšÍ Z_¨vejx (miKvix wnmve)

e¨w³i

Av‡jvKwPÎ

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt ...............


MÖvnK/wnmve cwiPvjbvKvixi

Proof of address Gi mc‡ÿ

WKz‡g›Um cÖ`vb Ki‡Z n‡e

(Kgc‡ÿ 1 wU wVKvbvi mc‡ÿ)

13

16. †hvMv‡hvMt

(K) wVKvbvt eZ©gvb ¯’vqx ‡ckvMZ

(L) †Uwj‡dvb b¤î t (1) evmv ......................................... (2) Awdm .......................................

(M) †gvevBj b¤i t (1) ................................... (2) ...............................................

(N) B-†gBj t......................................... (O) d¨v· b¤î t ...............................

17. Riæix cÖ‡qvR‡b †hvMv‡hv‡Mi Rb¨ Awdm KZ©…K g‡bvbxZ weKí Kg©KZ©vi Z_¨vejx t

bvg t ...................................................................

cèx t ...................................................................

Awd‡mi wVKvbv t ..................................................................

†gvevBj b¤i t ....................... B-‡gBj wVKvbv t .....................

wnmve cwiPvjbvKvixi ¯vÿi I bvg (ZvwiLmn)

......................... ............................

......................... ............................

wnmve †Lvjvi mswkøó Kg©KZ©vi Aby‡gv`bKvix Kg©KZ©vi (kvLv eë ’vcK)

bvghy³ wmjmn ¯vÿi I ZvwiL bvghy³ wmjmn ¯vÿi I ZvwiL

14

cwiwkó-2

......................... e¨vsK / e¨vsK wjt

....................kvLv

wnmve †Lvjvi dig t bwgwb msµvšÍ Z_¨vejx

(ïaygvÎ e¨w³K wnmv‡ei ‡ÿ‡Î cÖ‡hvR¨ n‡e Ges G‡Ki AwaK bwgwb n‡j

GKvwaK bwgwb dig c~iY Ki‡Z n‡e|)

Avwg/Avgiv G wnmv‡ei A_© Avgvi/Avgv‡ì g„Z yï ci wb‡gœv³fv‡e wb‡gœ ewY©Z e¨w³/e¨w³MY‡K cÖ`v‡bi

Rb¨ g‡bvbxZ Kijvg| Avwg/Avgiv DwjøwLZ g‡bvbqb †h †Kvb mgq evwZj ev cwieZ©‡bi AwaKvi msiÿY Kwi|

Avwg/Avgiv GB g‡g© Av‡iv m¤§wZ Ávcb KiwQ †h, Avgvi/Avgv‡ì wb‡`©kbv †gvZv‡eK e¨vsK A_© cÖ`vb Ki‡e

Ges GRb¨ e¨vsK †Kv‡bvfv‡e `vqe× n‡ebv|

1. wnmv‡ei bvg t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. ..

2. wnmve b¤i t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. ..

3. bwgwbi bvg t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. ..

4. wcZvi bvg t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

5. gvZvi bvg t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

6. ¯vgx/¯¿xi bvg t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. .. ..

7. Rb¥ ZvwiL t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .

8. eZ©gvb wVKvbv t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

9. ’vqx wVKvbv t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

10. †ckv t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

11. bwgwbi cwiwPwZcÎ t

K) RvZxq cwiPqcÎ b¤î t ................................................................

L) cvm‡cvU© b¤i t ............................................... †gqv` t ............

M) Rb¥ wbeÜb mb`cÎ b¤î t ................................................................

N) B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤î t ..........................................................

O) WªvBwfs jvB‡mÝ b¤î t ............................................. †gqv` t ..............

P) Ab¨vb¨ (wbw`©ófv‡e D‡jøL Ki‡Z n‡e) t .........................................................

[K n‡Z M b¤î µwg‡K ewY©Z `wjjvw` n‡Z Avewk¨Kfv‡e †h †Kvb GKwU `wjj cÖ`vb Ki‡Z n‡e| Z‡e Rb¥ wbeÜb mb`

cÖ`v‡bi †ÿ‡Î Rb¥ wbeÜb mb`c‡Îi AwZwi³ bwgwbi Av‡jvKwPÎmn Ab¨ †h †Kvb cwiwPwZ cÎ cÖ`vb Ki‡Z n‡e| bb-

†iwm‡W›U Ges we‡`kx bvMwiK‡ì †¶‡Î cvm‡cv‡U©i Kwc Avewk¨Kfv‡e cÖ`vb Ki‡Z n‡e| Av‡jvKwPÎmn cwiwPwZ cÎ bv

bwgwbi

Av‡jvKwPÎ

(MÖvnK KZ©„K

mZ¨vwqZ)

(÷¨vcj Kiæb)

wnmve b¤it ............................



15

_vK‡j †m wel‡q e¨vs‡Ki mš‘wó mv‡c‡ÿ Zv‡ì wbKU MÖnY‡hvM¨ mgv‡Ri MY¨gvb¨ e¨w³1 KZ…©K cÖ`Ë cwiP‡qi cÖZ¨qbcÎ

cÖ`vb Ki‡Z n‡e| D³ cwiwPwZ cÎ ev cÖZ¨qbcÎ MÖvnK/wnmve cwiPvjbvKvixi Av‡jvKwPÎmn (Av‡jvKwP‡Îi Dc‡ii c„‡ô

mZ¨vwqZmn) n‡Z n‡e| GQvov, cÖ‡Z¨K e¨vsK h_vh_fv‡e MÖvn‡Ki cwiwPwZi wel‡q wbwðZ nIqvi j‡ÿ¨ e¨vs‡Ki mš‘wó

mv‡c‡ÿ Dc‡ii N n‡Z P b¤î µwg‡K ewY©Z `wjjvw`mn AwZwi³ Av‡iv ‡Kvb `wjjvw` Ges GB di‡g DwjøwLZ Z_¨vwì

AwZwi³ Z_¨ msMÖn Ki‡Z cvi‡e|]

12. wnmveavixi mv‡_ m¤úK© t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

13. kZKiv nvi t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

14. bwgwb bvevjK n‡j Zvi/Zv‡ì bvevjK _vKv Ae¯’vq wnmveavix/wnmveavixM‡Yi g„Zÿi †¶‡Î

e¨vsK †Kv¤cvwb AvBb, 1991 Gi 103 (2) aviv Abyhvqx Avgvb‡Zi UvKv M ÖnYKvixi Z_¨ t

K) bvg t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

L) wcZv/ ¯vgx Gi bvg t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

M) Rb¥ ZvwiL t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

N) eZ©gvb wVKvbv t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

O) ’vqx wVKvbv t.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

S) µwgK 11 Abymv‡i •ea Awffve‡Ki cwiwPwZcÎ msµvšÍ Z_¨ t

.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

T) bwgwbi mv‡_ m¤cK© t .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..

(‡Kvb Awbevmx‡K bwgwb Kiv n‡j Ges H Awbevmx mswkøó wnmv‡ei A_© cÖvß n‡j cÖvß A_© we‡`‡k †cÖi‡Yi †ÿ‡Î we`¨gvb ‣e‡`wkK gy`ªv

wbqš¿Y AvB‡bi wewa weavb cÖ‡hvR¨ n‡e|)

......................................................................

bwgwbi ¯v¶i I ZvwiL (Hw”QK)

....................................................................... ......................................................................


......................................................................

MÖvn‡Ki ¯v¶i hvPvBKvix e¨vsK Kg©KZ©vi bvghy³ wmjmn ¯^v¶i

1 MY¨gvb¨ e¨w³ ej‡Z msm` m`m¨, wmwU K‡c©v‡ik‡bi †gqi, †WcywU †gqi I KvDwÝjiMY, †M‡R‡UW Kg©KZ©v, cvewjK wek¦we`¨vj‡qi wkÿK,

Dc‡Rjv cwil‡ì †Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡ì †Pqvig¨vb, †c․imfvi †gqi I †c․i KvDwÝjiMY, †emiKvix

wek¦we`¨vj‡qi Aa¨vcK, †emiKvix K‡j‡Ri Aa¨ÿ, †emiKvix D”P we`¨vj‡qi cÖavb wkÿK, RvZxq •`wbK cwÎKvi m¤úv`K, †bvUvwi cvewjK

Ges AvavmiKvix/¯^vqËkvwmZ/ivó ªvqZ¡ ms ’vi RvZxq †eZb †¯‥‡ji 7g ev Z`~aŸ© †MÖ‡Wi Kg©KZ©vMY‡K eySv‡e|

16

cwiwkó-3

wnmve †Lvjvi dig t m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile)

e¨w³K I Ae¨w³K wnmve

1. wnmv‡ei bvg t

2. gvwmK m¤¢ve¨ Avqt

3. gvwmK m¤¢ve¨ Uvb©Ifvi (cÖwZôv‡bi †¶‡Î)t

weeiY

gvwmK m¤¢ve¨

Rgvi msL¨v

gvwmK m¤¢ve¨ ‡gvU

Rgvi cwigvY

GKK m‡ev©”P Rgvi

cwigvY

Rgvt

bM` (AbjvBb I GwUGgmn)

UªvÝdvi/ BÝUªy‡g›U Gi gva¨‡g

d‡ib BbIqvW© †iwgU¨vÝ

ißvwb eve` cÖvß

BO (cuywR evRvi) wnmve n‡Z Rgv/ ’vbvšÍi

Ab¨vb¨ (wbw`©ófv‡e)...........................

me©‡gvUt

weeiY

gvwmK m¤¢ve¨

D‡Ëvjb msL¨v

gvwmK m¤¢ve¨ ‡gvU

D‡Ëvj‡bi cwigvY

GKK m‡ev©”P

D‡Ëvj‡bi cwigvY

D‡Ëvjbt

bM` (AbjvBb I GwUGgmn)

UªvÝdvi/BÝUªy‡g›U Gi gva¨‡g cwi‡kva

d‡ib AvDUIqvW© †iwgU¨vÝ

Avg`vwb eve` cwi‡kva

BO (cuywR evRvi) wnmv‡e Rgv/ ’vbvšÍi

Ab¨vb¨ (wbw`©ófv‡e)...........................

me©‡gvUt

......................... e¨vsK / e¨vsK wjt

....................kvLv

wnmve b¤it ............................



17

Avwg/Avgiv wbgœ¯vÿiKvix (MY) G g‡g© wbðqZv cÖ`vb KiwQ †h, m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv

Avgvi/cÖwZôv‡bi ¯vfvweK cÖK…Z †jb‡`b| Avwg/Avgiv Av‡iv wbðqZv cÖ`vb KiwQ †h, cÖ‡qvRb‡ev‡a Avwg/Avgiv

m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv ms‡kvab/nvjbvMv` Kie|

1| MÖvnK/wnmve cwiPvjbvKvix 2| MÖvnK/wnmve cwiPvjbvKvix

¯^vÿi t ¯^vÿi t

bvg t

ZvwiL t

bvg t

ZvwiL t


evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwb‡Ui wb‡ ©kbv †gvZv‡eK MÖvn‡Ki m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) ch©v‡jvPbv Kiv n‡jv|

MÖvn‡Ki m¤¢ve¨ †jb‡`‡bi AbywgZ gvÎv (Transaction Profile) cwieZ©b Kiv/ bv Kivi KviYt

........................................................................

cÖZ¨qbKvix e¨vsK Kg©KZ©vi bvghy³ wmjmn ¯v¶i I ZvwiL

18

............e¨vsK/ e¨vsK wjt

.............kvLv

MÖvnK cwiwPwZ m¤úwK©Z dig (KYC Profile Form)

(we‡kl w¯‥g/ ’vqx Avgvb‡Zi †¶‡Î cÖ‡hvR¨)

1. wnmv‡ei bvg t

2. wnmv‡ei cÖK…wZ t

3. MÖvn‡Ki †ckv (we ÍvwiZ) t

4. MÖvn‡Ki gvwmK m¤¢ve¨ Avq t

5. A‡_©i Drm/Drmmg~n (we ÍvwiZ) t

6. A‡_©i Drm wbwðZ Kivi †¶‡Î †hme `wjjvw` msMÖn Kiv n‡q‡Q t

1| .................

2| ..................

3| ..................

msM„nxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv t nu¨v bv

7. wnmveavixi wVKvbv wKfv‡e hvPvB Kiv n‡q‡Q (we ÍvwiZ)? ....................................................

8. wnmv‡ei cÖK…Z myweav‡fvMx (Beneficial Owner) wba©viY Kiv n‡q‡Q wK-bvt

nu¨v bv

DËi nu¨v n‡j cÖ‡Z¨K cÖK…Z myweav‡fvMx m¤úwK©Z Z_¨vw` cwiwkó-1(K) †gvZv‡eK msMÖn Ki‡Z n‡e t

(‡Kv¤úvwbi †ÿ‡Î wbqš¿YKvix †kqvi †nvìvi A_ev 20% ev Z yaŸ© GKK †kqvi †nvìvi‡K wnmv‡ei cÖK„Z myweav‡fvMx we‡ePbvq

Zvi/Zv‡ì cwiwPwZi Z_¨ cwiwkó-1(K) †gvZv‡eK msMÖn I msiÿY Ki‡Z n‡e| e¨w³K wnmv‡ei †ÿ‡ÎI cÖK…Z myweav‡fvMx

wPwýZKiZt †KIqvBwm m¤úv`b Ki‡Z n‡e)

9. cwiwPwZcÎ t

Kwc M„nxZ hvPvBK…Z [wUK (√) w`b]

K) cvm‡cvU© b¤î t ........................................ (cÖ‡hvR¨ †¶‡Î)

L) RvZxq cwiPqcÎ b¤i t ............................. (cÖ‡hvR¨ †¶‡Î)

M) Rb¥ wbeÜb mb`cÎ b¤î t ............................ (cÖ‡hvR¨ †¶‡Î)

N) B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤i t ....... (cÖ‡hvR¨ †¶‡Î)

O) f¨vU †iwRt b¤î t ...................................... (cÖ‡hvR¨ †¶‡Î)

P) cÖwZôv‡bi wbeÜb b¤î t ................................ (cÖ‡hvR¨ †¶‡Î)

Q) WªvBwfs jvB‡mÝ b¤î t ................................. (cÖ‡hvR¨ †¶‡Î)

R) Ab¨vb¨ t ...............................................................................................

10. Awbevmx (Non-resident) Ges we‡`kx‡ì †ÿ‡Î wnmve †Lvjvi D‡Ïk¨t

...................................................................................................................

(K) wfmvi cÖK…wZ.......................................... †gqv` DËx‡Y©i ZvwiLt.............................

wnmve b¤it ............................

BDwbK Kv÷gvi AvBwW †KvWt ............

19

(L) Kg©vbygwZ (Work Permit) cÖvß‡ì wnmve †Lvjvi †ÿ‡Î Kg©vbygwZ (Work Permit) cÎ I e¨vsK

wnmve †Lvjvi Rb¨ h_vh_ KZ©„c‡ÿi Aby‡gv`b i‡q‡Q wKbv? t nüv / bv (cÖ‡hvR¨ †ÿ‡Î)

..................................................................................................................................

(Awbevwm evsjv‡`kx‡ì †¶‡Î Avewk¨Kfv‡e cvm‡cv‡U©i Kwc Ges we‡`kx‡ì †¶‡Î Avewk¨Kfv‡e wfmvmn cvm‡cv‡U©i Kwc msMÖn Ki‡Z n‡e)

11. MÖvnK Politically Exposed Person (PEP)/cÖfvekvjx e¨w³ (IP)/ AvšÍR©vwZK ms ’vi cÖavb ev

D”P ch©v‡qi Kg©KZ©v Ges Zv‡ì cwiev‡ii m`m¨ ev close assosiates wK bv (weGdAvBBD

KZ©…K RvixK…Z mvK©yjv‡i ewY©Z msÁv Abymv‡i)? t

n¨vu bv

DËi nu¨v n‡j t

K. wmwbqi g¨v‡bR‡g›U n‡Z Aby‡gv`b †bqv n‡q‡Q wK bv? nüv bv

L. MÖvn‡Ki gy‡LvgywL mvÿvrKvi †bqv n‡q‡Q wK bv? nüv bv

12. mswkøó AvBb, wewagvjv I mvKz©jv‡ii Av‡jv‡K MÖvn‡Ki bvg RvwZms‡Ni wbivcËv cwil‡ì wewfbœ

†iRjy¨k‡bi AvIZvq mš¿vmx Kv‡h©, mš¿vmx Kv‡h© A_©vq‡b I e¨vcK aŸsmvZ¥K A ¿ we Ív‡ii A_©vq‡b

RwoZ m‡›`‡n ZvwjKvfy³ †Kvb e¨w³ ev mËv Ges evsjv‡`k miKvi KZ©„K ZvwjKvfy³ ‡Kvb e¨w³ ev

wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvBevQvBc~e©K †Kvbiƒc wgj cvIqv wM‡q‡Q wKbv ?

nüv bv

K) DËi nu¨v n‡j G welqK M„nxZ eë ’vi weeiY t

13. wi¯‥ †MÖwWs t

D”P wb¤œ

(gšÍe¨ As‡k Subjective we‡ePbvq MÖvn‡Ki SuywK m¤ú‡K© Avewk¨Kfv‡e gšÍe¨ Ki‡Z n‡e| MÖvn‡Ki SuywK wbiæc‡Yi †ÿ‡Î MÖvn‡Ki

†ckvi we¯ÍvwiZ aviYv we‡kølYKiZt eëmv‡qi †ÿ‡Î eëmv‡qi cÖK…wZ, A‡_©i gvÎv, eëmv‡qi GjvKv, eëmv‡qi AvKvi, wnmv‡ei cÖK…Z

myweav‡fvMx BZ¨vw`mn Ab¨vb¨ we‡kl w`K we‡ePbvq wb‡q MÖvnK‡K D”P ev wb¤œ SyuwK m¤úbœ wn‡m‡e †kªYxKiY Ki‡Z n‡e| PvKzwii †ÿ‡ÎI

Abyiƒcfv‡e we¯ÍvwiZ aviYv jvf KiZt we‡kl K‡i PvKzwii cÖK…wZ I `vq `vwq‡Z¡i wbwi‡L SzuwK wbiæcY Ki‡Z n‡e| MÖvnK D”P SzuwKc~Y© n‡j

wbqwgZ Z`viwK Ki‡Z n‡e)

cÖ ‘ZKvix t

(wnmve †Lvjvi Kg©KZ©v/wi‡jkbwkc

g¨v‡bRvi)

¯vÿi (wmjmn) t

bvg t

ZvwiL t

ch©v‡jvPbv I wbwðZKvix Kg©KZ©v t

(kvLv gvwbjÛvwis cÖwZ‡iva cwicvjb

Kg©KZ©v)

¯vÿi (wmjmn) t

bvg t

ZvwiL t

20

.................................................................

(PEP/IP/AvšÍR©vwZK ms ’vi EaŸ©Zb Kg©KZ©v Gi †ÿ‡Î Aby‡gv`bKvix EaŸ©Zb Kg©KZ©v)


16. wnmve I MÖvnK msµvšÍ Z_¨vw` me©‡kl ch©v‡jvPbv Ges nvjbvMv` (Review & Update ) Kivi ZvwiLt

................................................................................................................................

ch©v‡jvPbv Ges nvjbvMv`Kvix Kg©KZ©vi

bvg (wmjmn) ¯v¶i I ZvwiL

21

............e¨vsK/ e¨vsK wjt

.............kvLv


(e¨w³K wnmve †Lvjvi †ÿ‡Î eënvh©)

1. wnmv‡ei bvg t


3. MÖvn‡Ki †ckv (we ÍvwiZ) t

4. MÖvn‡Ki gvwmK m¤¢ve¨ Avq t



1| .................

2| ..................

3| ..................

msM„nxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv t nu¨v bv

7. wnmveavixi wVKvbv (mg~n) wKfv‡e hvPvB Kiv n‡q‡Q (we ÍvwiZ)? .............................................

...............................................................................................................................


nüv bv cÖ‡hvR¨ bq

(DËi nüv n‡j cÖ‡Z¨K cÖK…Z myweav‡fvMx m¤úwK©Z Z_¨vw` cwiwkó-1(K) †gvZv‡eK msMÖn Ki‡Z n‡e|)

9. cwiwPwZcÎ t

Kwc M„nxZ hvPvBK…Z

K) cvm‡cvU© b¤î t ........................................ (cÖ‡hvR¨ †¶‡Î)

L) RvZxq cwiPqcÎ b¤i t ............................. (cÖ‡hvR¨ †¶‡Î)

M) Rb¥ wbeÜb mb`cÎ b¤î t ............................ (cÖ‡hvR¨ †¶‡Î)

N) B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤i t ....... (cÖ‡hvR¨ †¶‡Î)

O) WªvBwfs jvB‡mÝ b¤î t ................................. (cÖ‡hvR¨ †¶‡Î)

P) Ab¨vb¨ t ...............................................................................................

10. Awbevmx (Non-resident) Ges we‡`kx‡ì †ÿ‡Î wnmve †Lvjvi D‡Ïk¨t

...............................................................................................................................

(K) wfmvi cÖK…wZ............................................. †gqv` DËx‡Y©i ZvwiLt.............................

(L) Kg©vbygwZ (Work Permit) cÖvß‡ì wnmve †Lvjvi †ÿ‡Î Kg©vbygwZ (Work Permit) cÎ I e¨vsK

wnmve †Lvjvi Rb¨ h_vh_ KZ©„c‡ÿi Aby‡gv`b i‡q‡Q wKbv? (cÖ‡hvR¨ †ÿ‡Î)

nüv bv

(Awbevwm evsjv‡`kx‡ì †¶‡Î Avewk¨Kfv‡e cvm‡cv‡U©i Kwc Ges we‡`kx‡ì †¶‡Î Avewk¨Kfv‡e wfmvmn cvm‡cv‡U©i Kwc msMÖn Ki‡Z n‡e)

wnmve b¤it ............................


22

11. MÖvnK Politically Exposed Person (PEP)/cÖfvekvjx e¨w³ (IP)/ AvšÍR©vwZK ms ’vi cÖavb ev

D”P ch©v‡qi Kg©KZ©v Ges Zv‡ì cwiev‡ii m`m¨ ev close assosiates wK bv (weGdAvBBD

KZ©…K RvixK…Z mvK©yjv‡i ewY©Z msÁv Abymv‡i)? t

n¨vu bv

DËi nu¨v n‡j:




†iRyjyk‡bi AvIZvq mš¿vmx Kv‡h©, mš¿vmx Kv‡h© A_©vq‡b I e¨vcK aŸsmvZ¥K A ¿ we Ív‡ii A_©vq‡b


wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvBevQvBc~e©K †Kvbiƒc wgj cvIqv wM‡q‡Q wKbv ? t

nüv bv

K) DËi nu¨v n‡j G welqK M„nxZ eë¯’vi weeiY t

13. wi¯‥ †MÖwWst

K) MÖvnK Kx K‡ib/Kx ai‡Yi ‡ckvq wb‡qvwRZ i‡q‡Q?

µwgK bs cÖK…wZ wi¯‥ ‡¯‥vi

1. Ry‡qjvwi/¯‡Y©i eëmv /g~jëvb avZzi eëmv 5

2. gvwb †PÄvi /Kzwiqvi mvwf©m/‡gvevBj e¨vswKs G‡R›U 5

3. wi‡qj G‡÷U †Wfjcvi/ G‡R›U 5

4. wbg©vY cÖKí †cÖv‡gvUvi/ wVKv`vi 5

5. wPÎKjv/A¨vw›U‡Ki wWjvi 5

6. ‡iu‡ Íviv/evi/bvBU K¬ve /AvevwmK †nv‡Uj/cvj©vi eëmv 5

7. Avg`vwb/ißvwb 5

8. Rbkw³ ißvwb eëmv 5

9. A‡¯¿i eëmv 5

10. Mv‡g©›Um eëmv/ Mv‡g©›Um G‡·mwiR/ evwqs nvDR 5

11. cvBjU / d¬vBU G‡Ub‡W›U 5

12. Uªvw÷ 5

13. ‡kqvi/÷K eëmvq wewb‡qvMKvix 5

14. mdU&Iq¨vi eëmv/ Z_¨ I cÖhyw³i eëmv 5

15. GKm&c¨vUwiAvU (evsjv‡`‡k Kg©iZ we‡`kx e¨w³) 5

16. Uªv‡fj G‡R›U 4

17. evwl©K 1 †KvwU UvKvi AwaK A_© jMœxKvix eëmvqx 4

18. ‡d«BU/wkwcs/Kv‡Mv© G‡R›U 4

19. A‡Uv eëmv (bZzb/wiKwÛkvb Mvox) 4

20. eëmv ( Pvgov I PvgovRvZ cY¨) 4

21. evox wbgv©Y mvgMÖxi eëmv 4

23


22. ‡ckvRxex (mvsevw`K , AvBbRxex, Wv³vi, BwÄwbqvi, PvU©vW©

GKvDb‡U›U)

4

23. wW‡i±i ( cÖvB‡fU/ cvewjK wjwg‡UW †Kv¤úvwb ) 4

24. eûRvwZK cÖwZôv‡bi EaŸ©Zb Kg©KZ©v 4

25. M„wnYx 4

26. Z_¨-cÖhyw³ ‡ÿ‡Î PvKzwi 4

27. †L‡jvqvo/ wgwWqv †mwj‡eªwU/ cÖwWDmi/wbg©vZv 4

28. wd«j¨vÝ mdU&Iq¨vi ‡W‡fjcvi 4

29. eëmv-G‡R›U 3

30. miKvix PvKzix 3

31. evoxIqvjv 3

32. myZv eëmvqx / SzU eëmvqx 3

33. cwienb Acv‡iUi 3

34. ZvgvK I wmMv‡i‡Ui eëmv 3

35. we‡bv`bKvix cÖwZôvb/cvK© 3

36. ‡gvUi cvU©m / IqvK©mc Gi eëmv 3

37. cÖvB‡fU mvwf©m g¨v‡bRvwiqvj 3

38. wkÿK (miKvwi/‡emiKvwi/¯vqËkvwmZ wkÿv cÖwZôvb) 2

39. PvKzix (‡emiKvix) 2

40. ¶z`ª eëmvqx (evwl©K Uvb©Ifvi 50 jÿ UvKvi bx‡P) 2

41. ¯D‡`¨vMx †ckvRxex 2

42. Kw¤úDUvi/†gvevBj †dv‡bi wWjvi 2

43. Drcv`bKvix (A ¿ e¨ZxZ) 2

44. QvÎ 2

45. PvKzix n‡Z Aemi MÖnYKvix 1

46. K…wlRxex/kÖgRxex/grmRxex 1

47. Ab¨vb¨ (mywbw`©ófv‡e D‡jøL Kiæb) 1-5

(MÖvn‡Ki SuywK wbiæc‡Yi †ÿ‡Î MÖvn‡Ki †ckvi we ÍvwiZ Z_¨ we‡kølYKiZt eëmv‡qi †ÿ‡Î eëmv‡qi cÖK…wZ, A‡_©i gvÎv, eëmv‡qi

GjvKv, eëmv‡qi AvKvi, wnmv‡ei cÖK…Z myweav‡fvMx BZ¨vw`mn Ab¨vb¨ we‡kl w`K we‡ePbvq wb‡q MÖvnK‡K D”P ev wb¤œ SyuwK m¤úbœ

wn‡m‡e †kªYxKiY Ki‡Z n‡e| PvKzwii †ÿ‡ÎI Abyiƒcfv‡e we ÍvwiZ Z_¨ jvf KiZt we‡kl K‡i PvKzwii cÖK…wZ I `vq `vwq‡Z¡i wbwi‡L

SzuwK wbiæcY Ki‡Z n‡e| Gme welqmg~n we‡ePbvq wb‡q MÖvnK †f‡` 16-46 bs †ÿ‡Î ewY©Z †¯‹vi A‡cÿv D”PZi †¯‹vi cÖ`vb Ki‡Z

cvi‡e|)

L) MÖvn‡Ki gvwmK Av‡qi (Monthly Income) cwigvY t

cwigvY (UvKvq) wi¯‥ ‡¯‥vi

1 j¶ ch©šÍ 0

>1 n‡Z 3 jÿ ch©šÍ 1

3 j¶vwaK 3

24

M) wnmve †Lvjvi aiY t

aiY wi¯‥ ‡¯‥vi

wi‡jkbwkc g¨v‡bRvi/kvLv KZ©„K 0

WvB‡i± †mjm& G‡R›U KZ©„K 3

B›Uvi‡bU/ Non Face to Face 3

¯cÖ‡Yvw`Zfv‡e/Walk-In 3

N) MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY t

PjwZ wnmv‡e †jb‡`‡bi

cwigvY (j¶ UvKvq)

mÂqx wnmv‡e †jb‡`‡bi

cwigvY (j¶ UvKvq)

wi¯‥ ‡¯‥vi

0-10 0-5 0

>10-20 >5-10 1

>20 >10 3

O) MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v t

PjwZ wnmv‡e †jb‡`‡bi msL¨v mÂqx wnmv‡e †jb‡`‡bi msL¨v wi¯‥ ‡¯‥vi

0-15 0-10 0

16-25 11-20 1

>25 >20 3

P) MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi cwigvY t


cwigvY (jÿ UvKvq)


cwigvY (jÿ UvKvq)

wi¯‥ ‡¯‥vi

0-5 0-2 0

>5-10 >2-5 1

>10 >5 3

Q) MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi msL¨v t


msL¨v


msL¨v

wi¯‥ ‡¯‥vi

0-10 0-5 0

11-20 6-10 1

>20 >10 3

14. mvgwMÖK SzuwK/wi¯‥ †iwUs wbiƒcY (Dc‡ii K n‡Z Q µwgK ch©šÍ wi¯‥ ‡¯‥v‡ii †hvMdj) t

wi¯‥ ‡¯‥v‡ii †hvMdj mvgwMÖK wi¯‥ †iwUs

>=14 D”P

<14 wbgœ

gšÍe¨ t

(* wi¯‥ †iwUs 14 Gi Kg n‡jI Beneficial Owner -Gi D”P SuywK we‡ePbvq wb‡q KviY D‡jøLc~e©K Subjective we‡ePbvq

MÖvnK‡K D”P SuywK m¤úbœ wn‡m‡e wbiƒcY Kiv †h‡Z cv‡i)

25

cÖ ‘ZKvix t


g¨v‡bRvi)

¯vÿi (wmjmn) t

bvg t

ZvwiL t



Kg©KZ©v)

¯vÿi (wmjmn) t

bvg t

ZvwiL t

.................................................................




ch©v‡jvPbv Ges nvjbvMv`Kvix Kg©KZ©v t

¯^v¶i (wmjmn) t

bvg t

ZvwiL t

26

............e¨vsK/ e¨vsK wjt

.............kvLv


(cÖwZôv‡bi wnmve †Lvjvi †ÿ‡Î eënvh©)

1. wnmv‡ei bvg t


3. cÖwZôv‡bi cÖK…wZ (we ÍvwiZ) t

4. cÖwZôv‡bi wbU m¤ú` (Net Worth) t 5. A‡_©i Drm/Drmmg~n (we ÍvwiZ) t


1| .................

2| ..................

3| ..................

msM„nxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv t nüv bv

7. cÖwZôv‡bi wVKvbv (mg~n) wKfv‡e hvPvB Kiv n‡q‡Q (we ÍvwiZ)? .............................................

...............................................................................................................................


nüv bv

DËi nüv n‡j cÖ‡Z¨K cÖK…Z myweav‡fvMx m¤úwK©Z Z_¨vw` cwiwkó-1(K) †gvZv‡eK msMÖn Ki‡Z n‡e t

(‡Kv¤úvwbi †ÿ‡Î 20% ev Gi AwaK GKK †kqvi †nvìvi Gi we¯ÍvwiZ Z_¨vw` cwiwkó-1(K) †gvZv‡eK msMÖnc~e©K †KIqvBwm

m¤úv`b Ki‡Z n‡e| GQvovI †Kv¤úvwbi wbqš¿YKvix †kqvi‡nvìvi Gi we¯ÍvwiZ Z_¨vw` msMÖnc~e©K †KIqvBwm m¤úv`b Ki‡Z

n‡e|)


9. B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤î t ....... (cÖ‡hvR¨ †¶‡Î)

10. f¨vU †iwRt b¤i t ...................................... (cÖ‡hvR¨ †¶‡Î)

11. cÖwZôv‡bi wbeÜb b¤i t .............................. (cÖ‡hvR¨ †¶‡Î)

12. Ab¨vb¨ bw_ t ---------------------------------- (cÖ‡hvR¨ †¶‡Î)

13. we‡`kx †Kv¤úvwb/cÖwZôv‡bi wnmve †Lvjvi D‡Ïk¨t (cÖ‡hvR¨ †ÿ‡Î)

...............................................................................................................................

(K) mswkøó wbqš¿YKvix KZ…©c‡ÿi bvg t ............................................................................

(L) Aby‡gv`b msµvšÍ Z_¨ t ..........................................................................................

14. MÖvnK cÖwZôv‡bi mv‡_ ‡Kvb Politically Exposed Person (PEP)/cÖfvekvjx e¨w³ (IP)/ AvšÍR©vwZK ms ’vi cÖavb ev D”P ch©v‡qi Kg©KZ©v Ges Zv‡ì cwiev‡ii m`m¨ ev close

wnmve b¤it ............................


27

assosiates mswkøó wK bv (weGdAvBBD KZ©…K RvixK…Z mvK©yjv‡i ewY©Z msÁv Abymv‡i)? (cÖ‡hvR¨

†ÿ‡Î)t

nüv bv

DËi nüv n‡j-




†iRjy¨k‡bi AvIZvq mš¿vmx Kv‡h©, mš¿vmx Kv‡h© A_©vq‡b I e¨vcK aŸsmvZ¥K A ¿ we Ív‡ii A_©vq‡b


wbwl× †NvwlZ mËvi bv‡gi ZvwjKvi mv‡_ hvPvBevQvBc~e©K †Kvbiƒc wgj cvIqv wM‡q‡Q wKbv ? t

nüv bv

K) DËi nu¨v n‡j G welqK M„nxZ eë ’vi weeiY t

16. wi¯‥ †iwUst

K) cÖwZôvb wK ai‡bi eëmv/Kg©Kv‡Û wb‡qvwRZ i‡q‡Q?


1. Ry‡qjvwi/¯‡Y©i eëmv /g~jëvb avZzi eëmv 5

2. gvwb †PÄvi /Kzwiqvi mvwf©m/‡gvevBj e¨vswKs G‡R›U 5

3. wi‡qj G‡÷U †W‡fjcvi/ G‡R›U 5

4. wbg©vY cÖKí †cÖv‡gvUvi/ wVKv`vi 5

5. Ad‡mvi / bb †iwm‡W›U K‡c©v‡ikb 5

6. ‡iu‡ Íviv/evi/bvBU K¬ve /AvevwmK †nv‡Uj/cvj©vi eëmv 5

7. Avg`vwb/ißvwb I Avg`vwb/ißvwb G‡R›U 5

8. Mv‡g©›Um eëmv/ Mv‡g©›Um G‡·mwiR/c¨v‡KwRs/evwqs nvDR 5

9. ‡kqvi/÷K wWjvi, †eªvKvi, †cvU©‡dvwjI g¨v‡bRvi, gv‡P©›U e¨vsKvi 5

10. GbwRI/GbwcI 5

11. Rbkw³ ißvwb eëmv 5

12. Pjw”PÎ cÖ‡hvRbv/cwi‡ekbv ms ’v 5

13. A‡¯¿i eëmv 5

14. †gvevBj †dvb Acv‡iUi/B›Uvi‡bU A_ev K¨vej wUwf Acv‡iUi 5

15. Rwg/evox †Kbv‡ePvi †eªvKvi (cÖvwZôvwbK) 5

16. e¨vsK/wjwRs/dvBb¨vÝ †Kv¤úvwb 5

17. cwienb Acv‡iUi 5

18. BÝy¨‡iÝ/†eªvKv‡iR G‡RwÝ 5

19. agx©q cÖwZôvb/ms¯’v I wkÿv cÖwZôvb 5

20. Uªv÷ 5

21. eëmv (†c‡Uªvj cv¤ú/ wmGbwR †÷kb) 5

22. ZvgvK I wmMv‡i‡Ui eëmv 5

28


23. mdU&Iq¨vi eëmv 5

24. wkc †eªwKs eëmv 5

25. eëmv (wK¬qvwis I diIqvwW©s G‡R›U) 4

26. eëmv ( wWjvi/wWw÷ªweDUi/G‡R›U ) 4

27. eëmv (Bb‡Ww›Us) 4

28. eëmv (AvDU‡mv©wms) 4

29. B‡f›U g¨v‡bR‡g›U 4

30. PvU©vW© GKvDb‡U›U 4

31. K‡cv©‡iU Kv÷gvi 4

32. j dvg©/BwÄwbqvwis dvg©/KÝvj‡UwÝ dvg© 4

33. R¡vjvbx I we`ÿr Drcv`b †Kv¤úvwb 4

34. wcÖ›U/ B‡jKUªwbK wgwWqv 4

35. Uªv‡fj G‡R›U/Uz¨wiRg †Kv¤úvwb 4

36. A‡UvwWjvi (wiKwÛkÛ Mvox) 4

37. ‡d«BU/wkwcs/Kv‡Mv© G‡R›U/wmGbGd G‡R›U 4

38. A‡Uv cÖvBgvwi (bZzb Mvox) eëmv 4

39. evox wbgv©Y mvgMÖxi eëmv 4

40. eëmv (Pvgov I PvgovRvZ cY¨) 4

41. ‡UwjKwgDwb‡Kkb †Kv¤úvwb 4

42. ‡PBb †÷vi/kwcs gj 4

43. ‡U·UvBj/w¯úwbs 3

44. we‡bv`bKvix cÖwZôvb/cvK© 3

45. ‡gvUi cvU©m/ IqvK©mc Gi eëmv 3

46. eëmv-G‡R›U 3

47. eëmv ( Jla cÖ ‘Z I evRviRvZKiY) 3

48. wngvwqZKiY eëmv ( †Kvì †÷v‡iR ) 3

49. eëmv ( wngvwqZ Lv`¨ ) 3

50. eëmv (nvW©Iqvi) 3

51. eëmv (weÁvcY) 3

52. mvwf©m †cÖvfvBWvi 3

53. Kw¤úDUvi/†gvevBj †dv‡bi wWjvi 2

54. ‡cvwëª /†WBwi/wdwks dvg© 2

55. G‡MÖv weR‡bm/ivBm wgj weR‡bm/†efv‡iR 2

56. Drcv`bKvix (A ¿ e¨ZxZ) 2

57. ‡`vKvb (LyPiv eëmv) 2

58. Ab¨vb¨ (mywbw`©ófv‡e D‡jøL Kiæb) 1-5

(MÖvn‡Ki SuywK wbiæc‡Yi †ÿ‡Î MÖvn‡Ki †ckvi we ÍvwiZ Z_¨ we‡kølYKiZt eëmv‡qi †ÿ‡Î eëmv‡qi cÖK…wZ, A‡_©i gvÎv, eëmv‡qi

GjvKv, eëmv‡qi AvKvi, wnmv‡ei cÖK…Z myweav‡fvMx BZ¨vw`mn Ab¨vb¨ we‡kl w`K we‡ePbvq wb‡q MÖvnK‡K D”P ev wb¤œ SyuwK m¤úbœ

wn‡m‡e †kªYxKiY Ki‡Z n‡e| Gme welqmg~n we‡ePbvq wb‡q MÖvnK †f‡` 25-57 bs †ÿ‡Î ewY©Z †¯‹vi A‡cÿv D”PZi †¯‹vi cÖ vb

Ki‡Z cvi‡e|)

29

L) cÖwZôv‡bi wbU m¤ú‡ì (Net Worth) cwigvY t

cwigvY (UvKvq) wi¯‥ ‡¯‥vi

0-1†KvwU 0

>1†KvwU - 3 †KvwU 1

> 3 †KvwU 3

M) wnmve †Lvjvi aiY t

aiY wi¯‥ ‡¯‥vi

wi‡jkbwkc g¨v‡bRvi/kvLv KZ©„K 0

WvB‡i± †mjm G‡R›U KZ©„K 3

B›Uvi‡bU/ Non Face to Face 3

¯cÖ‡Yvw`Zfv‡e/ Walk In 3

N) MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi cwigvY t


cwigvY (j¶ UvKvq)


cwigvY (j¶ UvKvq)

wi¯‥ ‡¯‥vi

0-10 0-5 0

>10-50 >5-20 1

>50 >20 3

O) MÖvn‡Ki AbywgZ gvwmK †jb‡`‡bi msL¨v t

PjwZ wnmv‡e †jb‡`‡bi msL¨v mÂqx wnmv‡e †jb‡`‡bi msL¨v wi¯‥ ‡¯‥vi

0-100 0-20 0

101-250 21-50 1

>250 >50 3

P) MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi cwigvb t

PjwZ wnmv‡e †jb‡`b

(jÿ UvKvq)

mÂqx wnmv‡e †jb‡`b

(jÿ UvKvq)

wi¯‥ ‡¯‥vi

0-10 0-2 0

>10-25 >2-7 1

>25 >7 3

Q) MÖvn‡Ki AbywgZ gvwmK bM` †jb‡`‡bi msL¨v t

PjwZ wnmv‡e †jb‡`‡bi msL¨v mÂqx wnmv‡e †jb‡`‡bi msL¨v wi¯‥ †¯‥vi

0-15 0-5 0

16-30 6-10 1

>30 >10 3

17. mvgwMÖK SzuwK/wi¯‥ †iwUs wbiƒcY (Dc‡ii K n‡Z Q µwgK ch©šÍ wi¯‥ ‡¯‥v‡ii †hvMdj) t

wi¯‥ ‡¯‥v‡ii †hvMdj mvgwMÖK wi¯‥ †iwUs

>=14 D”P

<14 wbgœ

30

gšÍe¨ t

(*wi¯‥ †iwUs 14 Gi Kg n‡jI Beneficial Owner -Gi D”P SuywK we‡ePbvq wb‡q KviY D‡jøLc~e©K Subjective we‡ePbvq

MÖvnK‡K D”P SuywK m¤úbœ wn‡m‡e wbiƒcY Kiv †h‡Z cv‡i)

cÖ ‘ZKvix t


g¨v‡bRvi)

¯vÿi (wmjmn) t

bvg t

ZvwiL t



Kg©KZ©v)

¯vÿi (wmjmn) t

bvg t

ZvwiL t

.................................................................





¯^v¶i (wmjmn) t

bvg t

ZvwiL t

31

............e¨vsK/ e¨vsK wjt

.............kvLv


(miKvix cÖwZôv‡bi wnmv‡ei †ÿ‡Î eënvh©)

1. wnmv‡ei bvg t


3. cÖwZôv‡bi cÖK„wZ (we ÍvwiZ) t



1| .................

2| ..................

3| ..................

msM„nxZ `wjjvw` hvPvB Kiv n‡q‡Q wK bv t nüv bv

6. cÖwZôv‡bi wVKvbv (mg~n) wKfv‡e hvPvB Kiv n‡q‡Q (we ÍvwiZ)? ...........................

...............................................................................................................................

7. cÖwZôvb msµvšÍ bw_mg~nt


(K) B‡jKUªwbK-U¨v· AvBwW (E-TIN) b¤i t ....... (cÖ‡hvR¨ †¶‡Î)

(L) f¨vU †iwRt b¤i t .................................. (cÖ‡hvR¨ †¶‡Î)

(M) e¨vs‡K wnmve cwiPvjbv msµvšÍ wm×všÍ t........ (cÖ‡hvR¨ †¶‡Î)

(N) Ab¨vb¨ bw_ t ...................................... (cÖ‡hvR¨ †¶‡Î)

8. wi¯‥ †MÖwWst

D”P SuywK/wb¤œ SuywK

(* Subjective we‡ePbvq MÖvn‡Ki SuywK wbiƒcY Ki‡Z n‡e)

cÖ ‘ZKvix t


g¨v‡bRvi)

¯vÿi (wmjmn) t

bvg t

ZvwiL t


(kvLv gvwbjÛvwis cÖwZ‡iva

cwicvjb Kg©KZ©v)

¯vÿi (wmjmn) t

bvg t

ZvwiL t

wnmve b¤it ............................


32

9. wnmve msµvšÍ Z_¨vw` me©‡kl ch©v‡jvPbv Ges nvjbvMv` (Review & Update ) Kivi ZvwiLt


¯^v¶i (wmjmn) t

bvg t

ZvwiL t

33

Ae¨w³K wnmv‡ei Rb¨ cÖ‡qvRbxq Z_¨vwì wb‡`©kK (Indicative) ZvwjKv|

(cÖ‡Z¨K e¨vsK h_vh_fv‡e MÖvn‡Ki cwiwPwZ I Customer Due diligence m¤úv`b Kivi D‡Ï‡k¨ e¨vs‡Ki mš‘wó mv‡c‡ÿ G ZvwjKvq

ewY©Z Z‡_ï AwZwi³ Z_¨ I `wjjvw` msMÖn Ki‡Z cvi‡e| Ôe¨vs‡Ki mš‘wó mv‡c‡ÿÕ Gi e¨vL¨v weGdAvBBD mvK©zjvi bs-10 Gi 3.2 (3)

Aby‡”Q‡` cÖ`vb Kiv n‡q‡Q|)

(K) K‡c©v‡iU ev eëmvwqK cÖwZôv‡bi wnmve t

(1) e¨w³ gvwjKvbvaxb cÖwZôvb t †UªW jvB‡mÝmn wnmve cwiPvjbvKvixi (cÖwZôv‡bi ¯^Z¡vwaKvixi) wel‡q cwiwkó-1(K)

†gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

(2) cvU©bviwkc t cvU©bviwkc wWW, †UªW jvB‡mÝmn Askx`viM‡Yi cwiwPwZi wel‡q cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ

Z_¨vejxÓ dig h_vh_fv‡e c~iYmn †ewbwdwkqvj Ibvi Gi msÁv Abyhvqx cÖ‡Z¨K cvU©bvi/‡kqvi‡nvìv‡ii dig c~iY

Ki‡Z n‡e|

(3) wjwg‡UW †Kv¤úvwb t mvwU©wd‡KU Ae BbK‡c©v‡ikb, AvwU©‡Kjm Ae G‡mvwm‡qkb, †g‡gv‡iÛvg Ae G‡mvwm‡qkb,

†ev‡W©i mfvq M„nxZ AvbyôvwbK wm×všÍ (resolution), cwiPvjK m¤úwK©Z †NvlYv Ges wnmve cwiPvjbvKvixi wel‡q

cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iYmn †ewbwdwkqvj Ibvi Gi msÁv Abyhvqx

cÖ‡Z¨K cwiPvj‡Ki/‡kqvi‡nvìv‡ii cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ dig c~iY Ki‡Z n‡e|

(†Kv¤úvwb ev Zvi cwiPvjKM‡Yi wel‡q cÖ‡qvR‡b Z_¨vwì mwVKZv hvPvB‡qi j‡ÿ¨ †iwR÷ªvi Ae R‡q›U ÷K

†Kv¤úvwbR GÛ dvg©m& Gi mvnvh¨ MÖnY Kiv †h‡Z cv‡i| evsjv‡`‡ki evB‡i wbewÜZ †Kv¤úvwbi †ÿ‡Î wbeÜb `wjjvw`

†h ¯’vb n‡Z Bmy¨K…Z n‡q‡Q, cÖ‡qvR‡b ‡mLv‡b †hvMv‡hvM K‡i `wjjvwì h_v_©Zv m¤ú‡K© wbwðZ nIqv ‡h‡Z cv‡i)|

†Kv¤úvwbi †ÿ‡Î m‡e©v”P †kqviavix by¨bZg 5 Rb cwiPvjK ev †hme †ÿ‡Î 5 R‡bi Kg †m‡ÿ‡Î mK‡ji/Ab¨vb¨

cÖ‡hvR¨ †ÿ‡Î wbe©vnx KwgwUi m`m¨M‡Yi e¨w³ msµvšÍ Z_¨ msMÖn Ki‡Z n‡e|

(L) miKvix wnmve (wewfbœ gš¿Yvjq, wefvMmn), miKvix gvwjKvbvaxb cÖwZôvb, Avav miKvix ev ¯^vqËkvwmZ cÖwZôv‡bi

wnmve, wewfbœ gš¿Yvj‡qi Aax‡b cwiPvwjZ cÖK‡íi wnmve t wnmve †Lvjv I cwiPvjbvi Rb¨ mswkøó Dchy³ KZ©„cÿ

KZ©„K cÖ`Ë AbygwZ cÎmn wnmve cwiPvjbvKvixi Òe¨w³ msµvšÍ Z_¨vejxÓ c„_K dig {cwiwkó-1 (L)} h_vh_fv‡e

c~iY Ki‡Z n‡e|

(M) Ab¨vb¨ msMV‡bi wnmve t

(1) K¬ve/†mvmvBwU t cwiPvjbv cl©`, evB-jR ev msweavb, wnmve †Lvjvi †iRjy¨kb, †iwR÷vW© n‡j miKvix Aby‡gv`bcÎ

BZ¨vw`mn mswkøó mfvcwZ, m¤úv`K, †Kvlva¨ÿ I Ab¨vb¨ wnmve cwiPvjbvKvixi Rb¨ cwiwkó-1(K) †gvZv‡eK Òe¨w³

msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

(2) mgevq mwgwZ/wjwg‡UW †mvmvBwU t †Kv-Acv‡iwUf Kg©KZ©v KZ©„K mZ¨vwqZ evB-jR, Awdm Kg©KZ©v‡ì (office

bearers) weeiY, wnmve ‡Lvjvi wel‡q wm×všÍ (resolution), mvwU©wd‡KU Ae †iwR‡÷ªkb BZ¨vw`mn mswkøó wnmve

cwiPvjbvKvixi wel‡q cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ dig h_vh_fv‡e c~iY Ki‡Z n‡e|

(3) ‡emiKvix ¯‥zj, K‡jR, gv`ªvmv t Mfwb©s ewW ev g¨v‡bwRs KwgwUi m`m¨M‡Yi c~Y© cwiwPwZ, wnmve ‡Lvjvi wel‡q wm×všÍ

(resolution) BZ¨vw`mn mswkøó wnmve cwiPvjbvKvixi wel‡q cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ

dig h_vh_fv‡e c~iY Ki‡Z n‡e|

(4) Uªvw÷ t wWW Ae Uªv÷ Gi mvwU©dvBW Kwc, Uªvw÷ †evW© Gi m`m¨M‡Yi c~Y© cwiwPwZ, wnmve ‡Lvjvi wel‡q wm×všÍ

(resolution) BZ¨vw`mn mswkøó wnmve cwiPvjbvKvixi wel‡q cwiwkó-1(K) †gvZv‡eK Òe¨w³ msµvšÍ Z_¨vejxÓ dig

h_vh_fv‡e c~iY Ki‡Z n‡e|

1

evsjv‡`k dvBb¨vwÝqvj B‡›Uwj‡RÝ BDwbU

evsjv‡`k e¨vsK

cÖavb Kvh©vjq

XvKv|

I‡qemvBU t www.bb.org.bd

weGdAvBBD mvKz©jvi ‡jUvi bs- 03/2017 ZvwiL t

eë ’vcbv cwiPvjK/cÖavb wbe©vnx Kg©KZ©v

evsjv‡`‡k Kvh©iZ mKj Zdwmwj e¨vsK

wcÖq g‡nv`q,

weGdAvBBD mvK©zjvi †jUvi bs-01/2017, ZvwiLt 16 Rvbyqvwi, 2017 Gi ms‡kvabx cÖm‡½|

G BDwbU KZ©…K weGdAvBBD mvK©zjvi †jUvi bs-01/2017, ZvwiLt 16 Rvbyqvwi, 2017 Gi gva¨‡g RvixK…Z

mKj Zdwmwj e¨vs‡Ki Rb¨ "Uniform Account Opening Form I KYC Profile Form" Gi 10 Ges 15 bs c„ôvi

cvÙxKvq cÖ`Ë "MY¨gvb¨ e¨w³"-i msÁv wb¤œiƒ‡c cÖwZ ’vwcZ Kiv n‡jv t

"MY¨gvb¨ e¨w³ ej‡Z msm` m`m¨, wmwU K‡c©v‡ik‡bi †gqi, †WcywU †gqi I KvDwÝjiMY, RvZxq †eZb †¯‹‡ji 9g I

Z`~aŸ© †MÖ‡Wi †M‡R‡UW Kg©KZ©v, cvewjK wek¦we`¨vj‡qi wkÿK, Dc‡Rjv cwil‡ì †Pqvig¨vb I fvBm †Pqvig¨vb, BDwbqb cwil‡ì

†Pqvig¨vb, †cŠimfvi †gqi I †cŠi KvDwÝjiMY, †emiKvix wek¦we`¨vj‡qi Aa¨vcK, †emiKvix K‡j‡Ri Aa¨ÿ, †emiKvix D”P

we`¨vj‡qi cÖavb wkÿK, RvZxq •`wbK cwÎKvi m¤úv`K, †bvUvwi cvewjK, AvavmiKvix/¯vqËkvwmZ/ivóªvqZ¡ ms ’vi RvZxq †eZb

†¯‹‡ji 7g ev Z ~aŸ© †MÖ‡Wi Kg©KZ©vMY Ges evsjv‡`k e¨vs‡Ki RvZxq †eZb †¯‹‡ji 9g I Z ~aŸ© †MÖ‡Wi Kg©KZ©vMY‡K eySv‡e"

AbyMÖnc~e©K cÖvwß ¯^xKvi Ki‡eb Ges welqwU mK‡ji AeMwZ‡Z Avbqb Ki‡eb|

Avcbv‡ì wek¦¯Í,

(†ècÖmv` †èbv_)

gnveë¯’vcK I Acv‡ikbvj †nW

†dvb t 9530118

30 Rvbyqvwi, 2017

17 gvN, 1423

http://www.bb.org.bd/

https://www.bb.org.bd/mediaroom/circulars/aml/jan162017bfiul01.pdf

https://www.bb.org.bd/mediaroom/circulars/aml/jan162017bfiul01.pdf

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ms‡hvRbx -2ms‡hvRbx -2 evsjv‡`k K…wl e¨vsK cÖavb Kvh©vjq, K…wl e¨vsK feb 83-85, gwZwSj evwbwR¨K GjvKv XvKv-1000 SuyywK e¨e¯’vcbv wefvM AZxe Ri“ix -cÖKv/AviGgwW