What is Central KYC Records Registry (CKYCR)?
The Government of India has amended the Prevention of Money Laundering (Maintenance of Records) Rules, 2005; vide a notification dated July 7, 2015, for setting up of the Central KYC Records Registry (CKYCR). Central KYC Registry (CKYCR) is the central repository of KYC information of customers. This registry is a one-stop collection of the information…