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KYC and PMLA Policy

KYC and PMLA Policy

KYC and PMLA Policy

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shubham.anil@hindusthanmfi.com
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Useful Links

Business Continuity & Disaster Recovery Plan
Policy on Preservation of Documents Policy
KYC and PMLA Policy
Risk Management Policy Framework
Debt Restructuring Policy
Fair Practice Code
Industry Code of Conduct (CoC)
Whistle Blower Policy
Related Party Transaction Policy
Customer Grievance Redressal Policy
Household Income Assessment Policy
Micro-credit Pricing Policy
Code for Responsible Lending (CRL)
Write off Policy
Avanti Finance Grievance Redressal

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