RBI Domestic Money Transfer KYC Update | Digipay Lite Dmt Kyc कैसे करे #bank #cscnewupdate #csc

The Reserve Bank of India's (RBI) new Know Your Customer (KYC) guidelines for domestic money transfers (DMT) are intended to improve the security of money transfers in India. The new guidelines, which are effective from November 1, 2024, include: Verified mobile numbers: Users will need to provide a verified mobile number for each transaction Additional authentication: Users will need to provide additional verification for each transaction Self-certified documentation: Users will need to provide self-certified documentation for each transaction Detailed transaction records: The remitting bank will keep detailed records of transactions The benefits of these new guidelines include: Improved security The new guidelines will make domestic money transfers safer and more secure Compliance with legal regulations The new guidelines will help ensure that domestic money transfers comply with legal regulations Trust building The new guidelines will help build trust between financial institutions and customers Fraud prevention The new guidelines will help prevent fraud Digital inclusion The new guidelines will help promote digital inclusion by reinforcing user confidence in digital transactions The KYC process is important because it helps to prevent money laundering and terrorist financing. It also helps to deter financial criminals from becoming active on services. RBI's new domestic money transfer rules: What users need to ... 17 hours ago — For users, these changes mean that domestic money transfers will be more secure and compliant with legal regulations. CNBC TV18 RBI's new domestic money transfer rules for stronger KYC ... 5 days ago — The Reserve Bank of India (RBI) had issued a new framework on Domestic Money Transfer (DMT) in July 2024 for regulated e... The Economic Times Is KYC Required for UPI Transfers on Paytm? Find Out Here! Lastly, KYC enhances security by reducing the risk of identity theft and unauthorized account access. 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